GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| JABARIN, Zaher | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| ALAMO TRADING S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2019-09-20 | indefinite |
| ADRIAN DARYA 1 | Vessel | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| AVANTI GLOBAL GROUP S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2019-09-20 | indefinite |
| KHADIJA SHIP MANAGEMENT PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| IRAN SPACE AGENCY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| IRAN SPACE RESEARCH CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| GLOBAL ENERGY COMPANY S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2019-09-20 | indefinite |
| ASTRONAUTICS RESEARCH INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| DIMACO TECHNOLOGY, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| GREEN INDUSTRIES HONG KONG LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| BLUENOROFF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| LAZARUS GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| HUANG, Wang Ken | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| FUNDACION VENEDIG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| CORPORACION ACS TRADING S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | D.C. | 2019-09-20 | indefinite |
| GRUPPO DOMANO S.R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| FOURTEEN STAR SHIPPING MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| AL-HEBO JEWELRY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| HOKOUL SAL OFFSHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| AGRO XPO S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2019-09-20 | indefinite |
| HURRAS AL-DIN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| BONITA QUEEN | Vessel | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| GLOBAL DE TEXTILES ANDINO S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2019-09-20 | indefinite |
| AFRICO 1 OFF-SHORE SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| HAMRAHAN PISHRO TEJARAT TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| ASRE SANAT ESHRAGH COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| ALUMIX | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| EBTEKAR SANAT ILYA LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| SHARIAT, Seyed Hossein | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| ANDARIEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| Harris, Mark | Individual | EPA | Prohibition/Restriction | KY | 2019-09-18 | indefinite |
| Whiting, Bernard T | Individual | EPA | Prohibition/Restriction | OH | 2019-09-18 | indefinite |
| ROHR, Eric | Individual | HUD | Ineligible (Proceedings Pending) | VA | 2019-09-17 | indefinite |
| STUMBERGER, Darren | Individual | HUD | Ineligible (Proceedings Pending) | NJ | 2019-09-17 | indefinite |
| Barnhill, Sharon Turbeville | Individual | RMA | Prohibition/Restriction | NC | 2019-09-17 | 2029-08-13 |
| HILD, Michael | Individual | HUD | Ineligible (Proceedings Pending) | VA | 2019-09-17 | indefinite |
| MOLE, Cheryl Jaunice | Individual | HUD | Ineligible (Proceedings Pending) | SC | 2019-09-13 | indefinite |
| Hall, Martin Robert | Individual | ICE | Ineligible (Proceedings Completed) | OH | 2019-09-12 | 2041-06-17 |
| Wilkinson, Chris | Individual | USN | Ineligible (Proceedings Completed) | NC | 2019-09-11 | 2030-09-10 |
| CPW SOLUTIONS, INC. | Firm | USN | Ineligible (Proceedings Completed) | NC | 2019-09-11 | 2030-09-10 |
| Wilkinson *, Christopher Paul | Individual | USN | Ineligible (Proceedings Completed) | NC | 2019-09-11 | 2030-09-10 |
| BERKOWITZ, ANDREW MARK | Individual | OPM | Prohibition/Restriction | PA | 2019-09-04 | indefinite |
| OPPONG, BERNARD K | Individual | OPM | Prohibition/Restriction | OH | 2019-09-04 | indefinite |
| SAQER, REZIK A | Individual | OPM | Prohibition/Restriction | TX | 2019-09-04 | indefinite |
| Kilnov, Sergey Evgenevich | Individual | USN | Ineligible (Proceedings Completed) | — | 2019-09-04 | 2028-03-04 |
| HAGUE, TINA L | Individual | HHS | Prohibition/Restriction | PA | 2019-08-28 | indefinite |
| HUFF, SHARON D | Individual | HHS | Prohibition/Restriction | PA | 2019-08-28 | indefinite |
| BETANCOURT, SERGIO | Individual | HHS | Prohibition/Restriction | GA | 2019-08-28 | indefinite |
| LOGVINSKY, YURI | Individual | HHS | Prohibition/Restriction | IL | 2019-08-28 | indefinite |