GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| EMMI, Angelina | Individual | HUD | Ineligible (Proceedings Completed) | MI | 2019-08-02 | indefinite |
| MOORE, Angelina | Individual | HUD | Ineligible (Proceedings Completed) | MI | 2019-08-02 | indefinite |
| Ortiz Nieves, Juan C | Individual | ED | Ineligible (Proceedings Pending) | PR | 2019-08-01 | indefinite |
| Sosa Suarez, Miguel A. | Individual | ED | Ineligible (Proceedings Pending) | PR | 2019-08-01 | indefinite |
| Orta Rodriguez, Ramon E. | Individual | ED | Ineligible (Proceedings Pending) | PR | 2019-08-01 | indefinite |
| Silagyi, Timothy | Individual | ED | Ineligible (Proceedings Pending) | IL | 2019-08-01 | indefinite |
| Rodriguez Torres, Oscar E. | Individual | ED | Ineligible (Proceedings Pending) | PR | 2019-08-01 | indefinite |
| Torres Rodriguez, Irving Riquel | Individual | ED | Ineligible (Proceedings Pending) | PR | 2019-08-01 | indefinite |
| Community Fuels | Special Entity Designation | EPA | Prohibition/Restriction | CA | 2019-07-30 | indefinite |
| AMERICAN BIODIESEL, INC. | Firm | EPA | Prohibition/Restriction | CA | 2019-07-30 | indefinite |
| ALLERGY DERMATOLOGY AND SKIN CANCER CENTER INC | Firm | OPM | Prohibition/Restriction | FL | 2019-07-29 | indefinite |
| CHICAGO INSTITUTE OF NATURAL HEALTH | Firm | OPM | Prohibition/Restriction | IL | 2019-07-29 | indefinite |
| LANDRY, BENJAMIN | Individual | OPM | Prohibition/Restriction | LA | 2019-07-26 | indefinite |
| GOISSE, LARRY J | Individual | OPM | Prohibition/Restriction | PA | 2019-07-26 | indefinite |
| CLARK, JOHN EASTHAM | Individual | OPM | Prohibition/Restriction | NC | 2019-07-26 | indefinite |
| CHANEY, LESA L | Individual | OPM | Prohibition/Restriction | KY | 2019-07-26 | indefinite |
| BEEBE, MORRIS WILSON | Individual | OPM | Prohibition/Restriction | KY | 2019-07-26 | indefinite |
| KERSON, DON A | Individual | OPM | Prohibition/Restriction | NY | 2019-07-26 | indefinite |
| SEVERIO, CHARLENE ANITA | Individual | OPM | Prohibition/Restriction | LA | 2019-07-26 | indefinite |
| PRIME PSYCHIATRIC CARE, A RESTRICTED PROFESSIONAL BENEFIT COMPANY, LLC | Firm | OPM | Prohibition/Restriction | PA | 2019-07-26 | indefinite |
| KERSON, DR DON | Firm | OPM | Prohibition/Restriction | NY | 2019-07-26 | indefinite |
| PREMIER SPINE AND REHABILITATION MEDICINE LLC | Firm | OPM | Prohibition/Restriction | LA | 2019-07-26 | indefinite |
| T & A SERVICES & SUPPLIES | Special Entity Designation | USN | Ineligible (Proceedings Completed) | CA | 2019-07-25 | 2028-05-24 |
| JC REJUVENATION AND WELLNESS LLC | Firm | OPM | Prohibition/Restriction | IL | 2019-07-25 | indefinite |
| Barroso Sr., Fernando | Individual | USN | Ineligible (Proceedings Completed) | CA | 2019-07-25 | 2028-05-24 |
| POWELL, Benita | Individual | HUD | Ineligible (Proceedings Completed) | NC | 2019-07-25 | indefinite |
| F. Barroso & Sons, Inc. | Special Entity Designation | USN | Ineligible (Proceedings Completed) | CA | 2019-07-25 | 2028-05-24 |
| 805 Home Source Services, Inc. | Special Entity Designation | USN | Ineligible (Proceedings Completed) | CA | 2019-07-25 | 2028-05-24 |
| QADO, Waad | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| EL KADDU, Waad | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SAFA, Wafiq Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| AL-RIDA, Samwil Salman | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SAFA, Wafiq 'Abd-al-Husayn | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| BORJI SOUMEH, Salim | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | HENAN | 2019-07-24 | indefinite |
| TALEBI, Soheyl | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| BAKHTAR RAAD ENGINEERING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| TALEBI, Sohayl | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| BAKHTAR RAAD SEPAHAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| BAKHTAR RAAD SEPAHAN CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| LI, Youmin | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| DGCIM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SAFA, Wafiq | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SAFA, Wafic | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| METAALKUNDE BV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| BORJI, Salim | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| BLACKMON-BRACE, Linda | Individual | HUD | Ineligible (Proceedings Completed) | SC | 2019-07-24 | indefinite |
| GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | Special Entity Designation | OFAC | Prohibition/Restriction | CAPITAL DISTRICT | 2019-07-24 | indefinite |