GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| SILVER BAY PARTNERS FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| SUPLINKA SRL | 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 |
| LA KUORA TERRAZA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| UNLIMITED DANCE DISCOTECA SRL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| MULBERRY PROJE YATIRIM | 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 |
| MULBERRY PROJE YATIRIM A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| LA TERRAZA DE LA KUORA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| SEAFIRE FOUNDATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| ZHENG DRUG TRAFFICKING ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| GAVIDIA FLORES, Yosser Daniel | Individual | OFAC | Prohibition/Restriction | CAPITAL DISTRICT | 2019-08-27 | indefinite |
| ZARIF, Mohammad Javad | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| GAVIDIA FLORES, Walter Jacob | Individual | OFAC | Prohibition/Restriction | CAPITAL DISTRICT | 2019-08-27 | indefinite |
| GAVIDIA-FLORES, Walter | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| CASTRO CORDERO, Natanael | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| ZARIF KHONSARI, Mohammad Javad | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| GAVIDIA-FLORES, Yosser | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| STAUDINGER LEMOINE, Mariana Andrea | Individual | OFAC | Prohibition/Restriction | CAPITAL DISTRICT | 2019-08-27 | indefinite |
| JAQUEZ ARAUJO, Yadher Rafael | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| DEL ROSARIO PUENTE, Ramon Antonio | Individual | OFAC | Prohibition/Restriction | — | 2019-08-27 | indefinite |
| Viau *, Glen Omer | Individual | USN | Ineligible (Proceedings Completed) | TX | 2019-08-26 | 2029-08-22 |
| Viau, Glen | Individual | USN | Ineligible (Proceedings Completed) | TX | 2019-08-26 | 2029-08-22 |
| Oceanworks International Corporation | Firm | USN | Ineligible (Proceedings Completed) | BC | 2019-08-26 | 2029-08-22 |
| Mwale, Sam | Individual | USAID | Ineligible (Proceedings Completed) | — | 2019-08-23 | 2028-07-18 |
| LOUISIANA SPINE AND SPORTS MED | Special Entity Designation | OPM | Prohibition/Restriction | LA | 2019-08-22 | indefinite |
| Peer, Timothy | Individual | EPA | Prohibition/Restriction | WV | 2019-08-22 | indefinite |
| Cogburn, Brandy Nichole | Individual | DOI | Ineligible (Proceedings Pending) | CA | 2019-08-22 | indefinite |
| HUSEL, WILLIAM SCOTT | Individual | OPM | Prohibition/Restriction | OH | 2019-08-16 | indefinite |
| MAHMOOD, IJAZ | Individual | OPM | Prohibition/Restriction | KY | 2019-08-16 | indefinite |
| ZIGLAR, Gregory Julian | Individual | HUD | Ineligible (Proceedings Pending) | VA | 2019-08-15 | indefinite |
| MOSES, George | Individual | HUD | Ineligible (Proceedings Pending) | NY | 2019-08-15 | indefinite |
| Equibates International Inc. | Special Entity Designation | HUD | Ineligible (Proceedings Pending) | VA | 2019-08-15 | indefinite |
| PERSONDEK, Matthew Ryan | Individual | HUD | Ineligible (Proceedings Completed) | MI | 2019-08-15 | indefinite |
| Oyuntur, Sercan | Individual | DLA | Ineligible (Proceedings Pending) | CA | 2019-08-13 | indefinite |
| MILLENNIUM MANUFACTURING CORP | Firm | DLA | Ineligible (Proceedings Pending) | GA | 2019-08-13 | indefinite |
| IFIX LLC | Firm | DLA | Ineligible (Proceedings Pending) | CA | 2019-08-13 | indefinite |
| Fastfixphone LLC | Special Entity Designation | DLA | Ineligible (Proceedings Pending) | CA | 2019-08-13 | indefinite |
| CANNON, JODY C. | Individual | DLA | Ineligible (Proceedings Completed) | GA | 2019-08-13 | 2027-03-03 |
| Conde, Carlos | Individual | EPA | Prohibition/Restriction | GA | 2019-08-08 | indefinite |
| Davenport, George Joseph | Individual | EPA | Prohibition/Restriction | OR | 2019-08-08 | indefinite |
| Jivens, Shawn | Individual | DOJ | Ineligible (Proceedings Completed) | GA | 2019-08-06 | 2029-06-10 |
| Kmecak, Shawn R | Individual | DOJ | Ineligible (Proceedings Completed) | PA | 2019-08-06 | 2220-06-13 |
| McMurry, Scotty | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-08-06 | 2029-07-09 |
| Bryant, Daniel Christopher | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-08-06 | 2029-07-02 |
| Henderson, Victor J. | Individual | DOJ | Ineligible (Proceedings Completed) | PA | 2019-08-06 | 2220-06-20 |
| Keller, Ryan Adam | Individual | GSA | Ineligible (Proceedings Pending) | CA | 2019-08-03 | indefinite |
| Keller, Michael Wayne | Individual | GSA | Ineligible (Proceedings Pending) | CA | 2019-08-03 | indefinite |
| KELLER & SONS INC DBA MEINEKE SUPER CENTER | Firm | GSA | Ineligible (Proceedings Pending) | CA | 2019-08-03 | indefinite |