GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| BICENTENARIO V | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| BICENTENARIO IX | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| BICENTENARIO IV | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| BICENTENARIO III | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| BICENTENARIO II | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| BICENTENARIO I | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| GARDENIA | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| CAYAURIMA | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| JAZMIN | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| BALLITO BAY SHIPPING INCORPORATED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| BALLITO BAY SHIPPING INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| CARIBE | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| CUMANAGOTO | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| AMAPOLA 1 | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| AMUAY | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| DESPINA ANDRIANNA | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| MARGARITA 1 | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| URDANETA | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| PROPER IN MANAGEMENT INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| SABANETA | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| L-409 | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| YORACO | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| PROPER IN MANAGEMENT INCORPORATED | Special Entity Designation | OFAC | Prohibition/Restriction | ATHENS | 2019-04-10 | indefinite |
| MANAURE | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| TRIBILIN | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| PDVSA CARDON | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| GP-21 | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| MARA | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| GP-23 | Vessel | OFAC | Prohibition/Restriction | — | 2019-04-10 | indefinite |
| BROWN, Avis | Individual | HUD | Ineligible (Proceedings Completed) | FL | 2019-04-09 | indefinite |
| HEALEY, Patrick L. | Individual | HUD | Ineligible (Proceedings Pending) | LA | 2019-04-09 | indefinite |
| CHANDLER, Peter B. | Individual | HUD | Ineligible (Proceedings Pending) | PA | 2019-04-09 | indefinite |
| CHANDLER, Kathleen Ann | Individual | HUD | Ineligible (Proceedings Pending) | PA | 2019-04-08 | indefinite |
| Williams, Anthony R. | Individual | USA | Ineligible (Proceedings Completed) | VA | 2019-04-04 | 2029-09-03 |
| Young, Joseph D. | Individual | USA | Ineligible (Proceedings Completed) | VA | 2019-04-04 | 2039-08-06 |
| Haas, David William | Individual | USN | Ineligible (Proceedings Completed) | HI | 2019-04-04 | 2031-08-04 |
| JY & Associates | Firm | USA | Ineligible (Proceedings Completed) | VA | 2019-04-04 | 2030-08-06 |
| Culver, Isaac J. | Individual | USAF | Ineligible (Proceedings Completed) | TX | 2019-04-03 | 2029-07-03 |
| Bueno, Anthony | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-04-02 | 2029-01-22 |
| Mendoza, Albert Guadalupe | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-04-02 | 2043-11-14 |
| Murray, James Michael | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-04-02 | 2220-03-15 |
| Barajas, Omar | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-04-02 | 2033-11-26 |
| Hernandez, Andrew | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-04-02 | 2033-11-14 |
| Flores, Miguel | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-04-02 | 2028-11-14 |
| Mayo, Lawrence Steven | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-04-02 | 2029-03-14 |
| Smith, Davin Lamont | Individual | DOJ | Ineligible (Proceedings Completed) | NC | 2019-04-02 | 2219-09-12 |
| SEIFI, Asadollah | Individual | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| SEIFY, Asadollah | Individual | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| LINDLEY, James Daniel | Individual | HUD | Ineligible (Proceedings Completed) | MA | 2019-03-28 | indefinite |
| ANSAR BANK BROKERAGE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |