GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| OZMAIE, Ali | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| PORRAS CORTES, Gustavo Eduardo | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| GHOLAMSHAHI, Abbas | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| TANGSIRI, Alireza | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| TANGSIRI, Ali Reza | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| OZMA'I, Ali | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| KHAMENEI, Ali Husseini | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| BADIN, Yadullah | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| BADIN, Yadollah | Individual | OFAC | Prohibition/Restriction | — | 2019-06-25 | indefinite |
| Lee, Hyung-won | Individual | USA | Ineligible (Proceedings Completed) | — | 2019-06-21 | 2039-06-20 |
| Jo, Change-seop | Individual | USA | Ineligible (Proceedings Completed) | — | 2019-06-21 | 2039-06-20 |
| Lee, Yong-hui | Individual | USA | Ineligible (Proceedings Completed) | — | 2019-06-21 | 2039-06-20 |
| LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-20 | indefinite |
| LLC NCO RUSSIAN FINANCIAL SOCIETY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-20 | indefinite |
| Cline, Monica A | Individual | DOI | Ineligible (Proceedings Completed) | NV | 2019-06-20 | 2031-09-15 |
| Dantin, Curtis | Individual | EPA | Prohibition/Restriction | LA | 2019-06-20 | indefinite |
| Nicos I.V. Special Maritime Enterprises | Firm | EPA | Prohibition/Restriction | — | 2019-06-17 | indefinite |
| AVIN INTERNATIONAL LTD | Firm | EPA | Prohibition/Restriction | — | 2019-06-17 | indefinite |
| Osman, Elsayed | Individual | USA | Ineligible (Proceedings Completed) | — | 2019-06-13 | 2029-08-22 |
| Jena, Dasarath | Individual | USA | Ineligible (Proceedings Completed) | — | 2019-06-13 | 2029-08-22 |
| Tarun, Cecelia | Individual | USA | Ineligible (Proceedings Completed) | — | 2019-06-13 | 2029-08-22 |
| Srubar, Christopher | Individual | EPA | Prohibition/Restriction | LA | 2019-06-13 | indefinite |
| Nasser, Elias Najib | Individual | USA | Ineligible (Proceedings Completed) | — | 2019-06-13 | 2029-08-22 |
| Qatar-Track | Special Entity Designation | USA | Ineligible (Proceedings Completed) | — | 2019-06-13 | 2029-08-22 |
| Qatartrack International, Inc. | Special Entity Designation | USA | Ineligible (Proceedings Completed) | — | 2019-06-13 | 2029-08-22 |
| Khalil, Mahmoud Abdou | Individual | USA | Ineligible (Proceedings Completed) | — | 2019-06-13 | 2029-08-22 |
| American Service Center | Special Entity Designation | USA | Ineligible (Proceedings Completed) | — | 2019-06-13 | 2029-08-22 |
| BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| HORMOZ UREA FERTILIZER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| APADANA PERSIAN GULF PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| B S COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| B.S. COMPANY OFFSHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| HENGAM PETROCHEMICAL CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| DAHDASHT PETROCHEMICAL INDUSTRIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| DAH DASHT PETROCHEMICAL INDUSTRIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| HENGAM PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| ILAM PETROCHEMICAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| BS COMPANY OFFSHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| BS COMPANY SAL OFFSHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| BROOJEN PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| FAJR PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| ILAM PETROCHEMICAL CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| HEMMAT PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |