GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| VIDEMATO, Santiago | Individual | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| GRACE FAMILY HEALTH CENTER PC | Firm | OPM | Prohibition/Restriction | MI | 2019-05-23 | indefinite |
| BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| B-WORK S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| BAJER S.R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| HIGH NUTRITION S.R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2019-05-20 | indefinite |
| IYARI | Special Entity Designation | OFAC | Prohibition/Restriction | NAYARIT | 2019-05-20 | indefinite |
| BODECARNE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NAYARIT | 2019-05-20 | indefinite |
| G Y R ARQUITECTOS, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2019-05-20 | indefinite |
| IYARI DISENO DE COLECCION HUICHOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| IYARI ALTO DISENO HUICHOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| GRANATURA, S. DE P.R. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2019-05-20 | indefinite |
| KOSSIYEV, Sergei | Individual | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| GR ARQUITECTOS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| SANDOVAL CASTANEDA, Roberto | Individual | OFAC | Prohibition/Restriction | NAYARIT | 2019-05-20 | indefinite |
| JAFIELA BOUTIQUE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2019-05-20 | indefinite |
| IYARI DISENO Y MODA ETNICO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| SAHD, Paulina | Individual | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| ROSAS CAMBA, Liliana | Individual | OFAC | Prohibition/Restriction | JALISCO | 2019-05-20 | indefinite |
| LOPEZ TORRES, Ana Lilia | Individual | OFAC | Prohibition/Restriction | NAYARIT | 2019-05-20 | indefinite |
| AVELAR GUTIERREZ, Isidro | Individual | OFAC | Prohibition/Restriction | JALISCO | 2019-05-20 | indefinite |
| TRIKULYA, Elena Anatolievna | Individual | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| MENDOZA GAYTAN, Hugo Gonzalo | Individual | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| GONZALEZ VALENCIA, Ulises Jovani | Individual | OFAC | Prohibition/Restriction | JALISCO | 2019-05-20 | indefinite |
| ADB ARQUITECTOS Y INMOBILIARIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2019-05-20 | indefinite |
| SANDOVAL LOPEZ, Pablo Roberto | Individual | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| AA ESTUDIO ARQUITECTONICO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| GEREMEYEV, Ruslan | Individual | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| BELTRAN GARCIA, Victor Francisco | Individual | OFAC | Prohibition/Restriction | JALISCO | 2019-05-20 | indefinite |
| ADB INMOBILIARIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| KOSSIEV, Sergey Leonidovich | Individual | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR) | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| L-INMO, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| LUSH STYLE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| TEREK SPECIAL RAPID RESPONSE TEAM | Special Entity Designation | OFAC | Prohibition/Restriction | CHECHEN REPUBLIC | 2019-05-20 | indefinite |
| L. INMO INMOBILIARIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| LUSH STYLE BOUTIQUE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL | Special Entity Designation | OFAC | Prohibition/Restriction | NAYARIT | 2019-05-20 | indefinite |
| L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| VALOR Y PRINCIPIO DE DAR, A.C. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2019-05-20 | indefinite |
| KARLOV, Gennady Vyacheslavovich | Individual | OFAC | Prohibition/Restriction | — | 2019-05-20 | indefinite |
| BARAJAS SAHD, Ana Paulina | Individual | OFAC | Prohibition/Restriction | JALISCO | 2019-05-20 | indefinite |
| KONG, DAVID | Individual | OPM | Prohibition/Restriction | CA | 2019-05-20 | indefinite |
| MENDOZA GAYTAN, Gonzalo | Individual | OFAC | Prohibition/Restriction | JALISCO | 2019-05-20 | indefinite |