GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| CHAMS, Kassem | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| TABAJA, Hasan Husayn | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| ORTEGA MURILLO, Laureano Facundo | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| SHAMS, Kassem Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| ORTEGA, Laureano | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| TABAJA, Hasan | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| CHAMS EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| BANCO CORPORATIVO SA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| BANCO CENTRAL DE VENEZUELA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| ZGHAIR, Waleed Talib Zghair | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| LARGE RANGE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| CENTRAL BANK OF VENEZUELA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| AL-RAWI, Waleed Talib Zghayir Karhout | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| ZGHYR, Walid Talib | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| AL-HASHIMI, Walid Talib Zughayr | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| BASIJ RESISTANCE FORCES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| AL-RAWI, Walid Talib Zughayr | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| AL QODS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| AIR FORCE, IRGC (PASDARAN) | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| QODS (JERUSALEM) FORCE OF THE IRGC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| QODS FORCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| AL-RAWI, 'Umar Talib | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| BAZZI, Wa'el | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| AL ARDH AL JADIDA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| JENNIFER NAVIGATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| JENNIFER NAVIGATION LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| AL-ARDH AL-JADEEDA EXCHANGE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| JERUSALEM FORCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| AL-HASHIMI, Umar Talib Zughayr | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| AL-RAWI, Umar Talib Zughayr | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| CHAMS MLO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| AL-RAWI, Umar Talib Zughayr Karhoot | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| ISLAMIC REVOLUTION GUARDS CORPS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| ZGHYR, 'Umr Talib | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| CHAMS MONEY LAUNDERING ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| AFAGIR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| ALI MOHAMED CHAMS AND PARTNER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| BAZZI, Wa'il Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| AEROSPACE DIVISION OF IRGC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| NIRUYEH MOGHAVEMAT BASIJ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| BSQRD LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| CHAMS EXCHANGE COMPANY SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |