GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| BLAKEMAN III, LLOYD J | Individual | OPM | Prohibition/Restriction | IL | 2019-07-05 | indefinite |
| VILLARREAL III, FLORENCIO | Individual | OPM | Prohibition/Restriction | TX | 2019-07-05 | indefinite |
| KURBATZKY, ELENA | Individual | OPM | Prohibition/Restriction | MA | 2019-07-05 | indefinite |
| MOLDEN, GREGORY LOUIS | Individual | OPM | Prohibition/Restriction | FL | 2019-07-05 | indefinite |
| MINGER, LETICIA CRISTO | Individual | OPM | Prohibition/Restriction | FL | 2019-07-05 | indefinite |
| DUQUILLA, ESTRELLITA | Individual | OPM | Prohibition/Restriction | IL | 2019-07-05 | indefinite |
| VAN GELDER, LEONARD WILHELM | Individual | OPM | Prohibition/Restriction | MI | 2019-07-05 | indefinite |
| BOTTS, JERRY EUGENE | Individual | OPM | Prohibition/Restriction | MO | 2019-07-05 | indefinite |
| MODELL, CRAIG A | Individual | OPM | Prohibition/Restriction | WI | 2019-07-05 | indefinite |
| GONZALEZ CALIMANO, LUIS | Individual | OPM | Prohibition/Restriction | MS | 2019-07-05 | indefinite |
| MARTINEZ ARRASCAETA, KENIA | Individual | OPM | Prohibition/Restriction | FL | 2019-07-05 | indefinite |
| HILL, HARLAN R | Individual | OPM | Prohibition/Restriction | OK | 2019-07-05 | indefinite |
| MORALES, LILIANA | Individual | OPM | Prohibition/Restriction | FL | 2019-07-05 | indefinite |
| CREAR III, JOBIE FITZGERALD | Individual | OPM | Prohibition/Restriction | TX | 2019-07-05 | indefinite |
| ANAELE, CHUKWUNYERE JONATHAN | Individual | OPM | Prohibition/Restriction | TX | 2019-07-05 | indefinite |
| SOHOL, DIAMOND J | Individual | OPM | Prohibition/Restriction | IL | 2019-07-05 | indefinite |
| IGHAMA-AMEGOR, IBILOLA | Individual | OPM | Prohibition/Restriction | NJ | 2019-07-05 | indefinite |
| FAN, DEHUA | Individual | OPM | Prohibition/Restriction | IL | 2019-07-05 | indefinite |
| HAZZIMA, Husain Ali | Individual | OFAC | Prohibition/Restriction | — | 2019-07-03 | indefinite |
| BALOCHISTAN LIBERATION ARMY | Special Entity Designation | OFAC | Prohibition/Restriction | BALOCHISTAN | 2019-07-03 | indefinite |
| CUBAMETALES | Special Entity Designation | OFAC | Prohibition/Restriction | PLAYA | 2019-07-03 | indefinite |
| Johnson, Stacey Tremaine | Individual | DOJ | Ineligible (Proceedings Completed) | NC | 2019-07-03 | 2029-06-23 |
| Lucas, Carl Edwin | Individual | DOJ | Ineligible (Proceedings Completed) | OR | 2019-07-02 | 2209-11-03 |
| Ayers, Deonte | Individual | DOJ | Ineligible (Proceedings Completed) | OH | 2019-07-02 | 2029-05-20 |
| Vaughn, Deondre | Individual | DOJ | Ineligible (Proceedings Completed) | OH | 2019-07-02 | 2220-05-21 |
| Brooks, Gregory | Individual | DOJ | Ineligible (Proceedings Completed) | FL | 2019-07-02 | 2029-05-22 |
| Macon, Alonzo | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-07-02 | 2029-06-20 |
| Burroughs, Marquincy Detartey | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-07-02 | 2220-06-18 |
| Ingram, Quantarius Oneal | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-07-02 | 2220-06-10 |
| MADURO GUERRA, Nicolas Ernesto | Individual | OFAC | Prohibition/Restriction | CAPITAL DISTRICT | 2019-07-01 | indefinite |
| LUGO GOMEZ, Eustiquio Jose | Individual | OFAC | Prohibition/Restriction | CAPITAL DISTRICT | 2019-07-01 | indefinite |
| MOTTA DOMINGUEZ, Luis | Individual | OFAC | Prohibition/Restriction | — | 2019-07-01 | indefinite |
| MOTTA DOMINGUEZ, Luis Alfredo | Individual | OFAC | Prohibition/Restriction | ARAGUA | 2019-07-01 | indefinite |
| Cox, Charles Steven | Individual | ED | Ineligible (Proceedings Pending) | CA | 2019-06-27 | indefinite |
| Viera, Ted | Individual | ED | Ineligible (Proceedings Pending) | CA | 2019-06-27 | indefinite |
| Honeycutt, Tad Theron | Individual | ED | Ineligible (Proceedings Pending) | CA | 2019-06-27 | indefinite |
| Barnhill, Milton Russ | Individual | RMA | Ineligible (Proceedings Completed) | TX | 2019-06-26 | 2029-06-19 |
| Barnhill, Milton Russ | Individual | RMA | Prohibition/Restriction | TX | 2019-06-26 | indefinite |
| Muse, Debra S. | Individual | RMA | Prohibition/Restriction | KY | 2019-06-26 | indefinite |
| RAVANKAR, Mansur | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| RAVANKAR, Mansour | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| BADIN, Yadollah | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| CASTRO GONZALEZ, Sonia | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| BADIN, Yadullah | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| ZIRAHI, Ramezan | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| PAKPOUR, Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| PAKPUR, Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| MOJICA OBREGON, Oscar Salvador | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| MOJICA OBREGON, Oscar | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| Cabalceta, Oben | Individual | DLA | Ineligible (Proceedings Completed) | NJ | 2019-06-25 | 2028-03-18 |