GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ZHENG, Guanghua | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| FERNANDEZ FLAQUER, Kelvin Enrique | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| VIELMA MORA, Jose Gregorio | Individual | OFAC | Prohibition/Restriction | CAPITAL DISTRICT | 2019-08-27 | indefinite |
| RUBIO SALAS, German Enrique | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| ZHENG, Fujing | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| JAQUEZ ARAUJO, Yadher Rafael | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| MULTITEX INTERNATIONAL TRADING, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| LA KUORA TERRAZA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| EMMR AND CIA. S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| EMMR & CIA. S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2019-08-27 | indefinite |
| EMMR Y CIA. S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| EMMR Y COMPANIA S A S | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| ASASI FOODS FZC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| ASASI FOOD FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| BARBARO RECORDS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| BARBARO RECORDS SRL | Special Entity Designation | OFAC | Prohibition/Restriction | DISTRITO NACIONAL | 2019-08-27 | indefinite |
| QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| GROUP GRAND LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| GAVIDIA FLORES, Walter Jacob | Individual | OFAC | Prohibition/Restriction | CAPITAL DISTRICT | 2019-08-27 | indefinite |
| GAVIDIA FLORES, Yosser Daniel | Individual | OFAC | Prohibition/Restriction | CAPITAL DISTRICT | 2019-08-27 | indefinite |
| GAVIDIA-FLORES, Yosser | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| GROUP GRAND LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| YAN, Xiaobing | Individual | OFAC | Prohibition/Restriction | HUBEI | 2019-08-27 | indefinite |
| GAVIDIA FLORES, Yoswal Alexander | Individual | OFAC | Prohibition/Restriction | CAPITAL DISTRICT | 2019-08-27 | indefinite |
| GROUP GRAND LIMITED GENERAL TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| GROUP GRAND LIMITED, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| GROUP GRAND LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| GROUP GRAND LIMITED GENERAL TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| GAVIDIA-FLORES, Walter | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| URENA MARTINEZ, Jhonan Alexander | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| SAAB, Alex | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| FERNANDEZ CONCEPCION, Carlos Ariel | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| SAAB MORAN, Alex | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| SAAB MORAN, Alex Nain | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| RUBIO-GONZALEZ, Emmanuel Enrique | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| VALDEZ GARCIA, Bernardo Antonio | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| RUBIO GONZALEZ, Emmanuel Enrique | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| PULIDO VARGAS, Alvaro Enrique | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| PULIDO VARGAS, Alvaro | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| SANCHEZ NOLASCO, Boarnerges | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| SAAB CERTAIN, Isham Ali | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| MULBERRY PROJE YATIRIM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| KIM, Su Il | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| LA TERRAZA DE LA KUORA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| ZHENG DRUG TRAFFICKING ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| MULBERRY PROJE YATIRIM ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| SOLUGA SOLUCIONES GASTRONOMICAS SRL | Special Entity Designation | OFAC | Prohibition/Restriction | DISTRITO NACIONAL | 2019-08-27 | indefinite |
| FLOW GALLERY LOUNGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| GLOBAL STRUCTURE, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| FLOW GALLERY LOUNGE SRL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |