GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| GLOBAL DE TEXTILES ANDINO S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2019-09-20 | indefinite |
| HOKOUL SAL OFFSHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| MEHDI, Ali Ghadeer | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| HAMRAHAN PISHRO TEJARAT TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| AHMAD, Muhammad Ali Sayid | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| JUI CHENG SHIPPING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| AFRICO 1 OFF-SHORE SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| JAMMAL TRUST BANK S.A.L. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| JASMINE | Vessel | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| FIVE ENERGY OIL TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| JUI ZONG SHIP MANAGEMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| FUNDACION VENEDIG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| INVERSIONES RODIME S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| ASTRONAUTICS RESEARCH INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| AVANTI GLOBAL GROUP S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2019-09-20 | indefinite |
| TOUR 2 | Vessel | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| ADRIAN DARYA 1 | Vessel | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| KHADIJA SHIP MANAGEMENT PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| ASRE SANAT ESHRAGH COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| EBRAHIMZADEH, Mahdi | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| ASADI, Shamsollah | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| AKHAEI, Shaghayegh | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| GHASEMI, Morteza | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| AL-RAWI, Marwan Mahdi Salah | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| AMEEN, Mohamad | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| SARUR, Muhammad | Individual | OFAC | Prohibition/Restriction | BAALBEK-HERMEL PROVINCE | 2019-09-20 | indefinite |
| HAYDAR, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| SHARIAT, Seyed Hossein | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| IZADI, Muhammad Sa'id | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| ASHTARI, Mahmud | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| AKBARI, Mohammadreza Ali | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| SAAB MORAN, Luis Alberto | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| CHEN, Mei Hsiang | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| AL-HEBO, Muhamad Ali | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| QASIR, Ali | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| MEHDI, Alizaheer Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| DEHGHAN, Hamed | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| AL-SURI, Faruq | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| KARAKI, Ali | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| DEHGHAN, Hadi | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| SAWADJAAN, Hatib Hajan | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| SALVIN, Almaida Marani | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| SAAB MORAN, Amir Luis | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| AL-BARNAWI, Abu Abdullah ibn Umar | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| KUMAR, Akhilesh | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| BHARDWAJ, Auj | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| KAYIHURA, Kale | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| TAYSIR, Hajji | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |