GSA SAM.gov Exclusions

Government-wide debarments and suspensions from SAM.gov. 169,005 records.

NameClassificationAgencyTypeStateAction dateTermination
NEBULA DRIFTVesselOFACProhibition/Restriction—2026-02-25indefinite
EL-NUR SOCIETYSpecial Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
DANUTA IVesselOFACProhibition/Restriction—2026-02-25indefinite
3-101-507688 SASpecial Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
PALACIOS RODRIGUEZ, Jose EduardoIndividualOFACProhibition/RestrictionJALISCO2026-02-25indefinite
ELECTRO WAVE TECHNOLOGY COMPANYSpecial Entity DesignationOFACProhibition/RestrictionTEHRAN2026-02-25indefinite
DARYA SHIPPING PRIVATE LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
AL-SHARAFI OILSpecial Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
EGYPTIAN MUSLIM BROTHERHOODSpecial Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
NAVIERA SHIPPING AND TRADING FZ LLCSpecial Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
WANSA GAS SHIPPING CO.Special Entity DesignationOFACProhibition/RestrictionAJELTAKE ISLAND2026-02-25indefinite
KASSIAVesselOFACProhibition/Restriction—2026-02-25indefinite
EASTERN HEROVesselOFACProhibition/Restriction—2026-02-25indefinite
ALBAIDHANI, Waled Fatehi SalemIndividualOFACProhibition/Restriction—2026-02-25indefinite
KURDOSVesselOFACProhibition/Restriction—2026-02-25indefinite
ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROSpecial Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
RED SEA SHIP MANAGEMENT LLCSpecial Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
KURDOS IIVesselOFACProhibition/Restriction—2026-02-25indefinite
JIMENEZ TAPIA, Oscar EnriqueIndividualOFACProhibition/RestrictionNAYARIT2026-02-25indefinite
HAJJIAN, MehdiIndividualOFACProhibition/RestrictionKERMANSHAH2026-02-25indefinite
BAIDHANI, Waleed Fathi SalamIndividualOFACProhibition/Restriction—2026-02-25indefinite
KOVAY GARDENSSpecial Entity DesignationOFACProhibition/RestrictionNAYARIT2026-02-25indefinite
KRAPE MYRTLE CO LTDSpecial Entity DesignationOFACProhibition/RestrictionZHEJIANG2026-02-25indefinite
KURDOS IIIVesselOFACProhibition/Restriction—2026-02-25indefinite
QUIYA RESIDENCESSpecial Entity DesignationOFACProhibition/RestrictionJALISCO2026-02-25indefinite
ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.Special Entity DesignationOFACProhibition/RestrictionJALISCO2026-02-25indefinite
KOVAY DESARROLLOSSpecial Entity DesignationOFACProhibition/RestrictionJALISCO2026-02-25indefinite
DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.Special Entity DesignationOFACProhibition/RestrictionJALISCO2026-02-25indefinite
DEEP BLUE SERVICIOS, S.A. DE C.V.Special Entity DesignationOFACProhibition/RestrictionJALISCO2026-02-25indefinite
LARIJANI, Ali ArdeshirIndividualOFACProhibition/RestrictionTEHRAN2026-02-25indefinite
MUSLIM BROTHERHOOD IN JORDANSpecial Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
LARAVesselOFACProhibition/Restriction—2026-02-25indefinite
GHAFFARI, MehdiIndividualOFACProhibition/Restriction—2026-02-25indefinite
RABYA FOR TRADING FZCSpecial Entity DesignationOFACProhibition/RestrictionDHOFAR2026-02-25indefinite
FLORES DE MALPICA, EloisaIndividualOFACProhibition/Restriction—2026-02-25indefinite
TAKKOUSH, MohammadIndividualOFACProhibition/Restriction—2026-02-25indefinite
QUWAT AL-FAJRSpecial Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
DARYA SHIPPING PVT LTDSpecial Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
ALL WIN SHIPPING MANAGEMENT LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
ARIHANT SHIPPING INC.Special Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
DESERT OASIS PETROCHEMICAL TRADING COMPANY LLCSpecial Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
ARIES GLOBAL INVESTMENT LIMITEDSpecial Entity DesignationOFACProhibition/RestrictionZHEJIANG2026-02-25indefinite
ARIES GLOBAL INVESTMENT LTDSpecial Entity DesignationOFACProhibition/RestrictionZHEJIANG2026-02-25indefinite
VASANOVICH, Marina EvgenyevnaIndividualOFACProhibition/Restriction—2026-02-25indefinite
BRILLIANCE MARITIME VENTURES S.A.Special Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
AL-NUR PRISONER ASSOCIATIONSpecial Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
ZEDXION EXCHANGE LTDSpecial Entity DesignationOFACProhibition/Restriction—2026-02-25indefinite
RAMYAVesselOFACProhibition/Restriction—2026-02-25indefinite
CORNIOLA LIMITEDSpecial Entity DesignationOFACProhibition/RestrictionZHEJIANG2026-02-25indefinite
HAJIAN, MehdiIndividualOFACProhibition/RestrictionKERMANSHAH2026-02-25indefinite
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