GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SEIFY, Asadollah | Individual | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| WILMINGTON GENERAL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| NARIA GENERAL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| MINISTRY OF DEFENSE ARMED FORCES LOGISTICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| VAKILI JOINT PARTNERSHIP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| BANK ANSAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| LEBRA MOON GENERAL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| GOLDEN COMMODITIES LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| SARAFI ANSAR COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| SARAFI ANSAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| THE BEST LEADER GENERAL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| VAKILI, Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| ALE ALI, Mohammad Reza | Individual | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| DASTGIRI, Reza Sakan | Individual | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| SAKAN, Suleyman | Individual | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| JARETSKY, Paul | Individual | HUD | Ineligible (Proceedings Completed) | GA | 2019-03-28 | indefinite |
| MULAVI, Ali Shams | Individual | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| SEYFI, Esdaleh | Individual | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| ATABAKI, Alireza | Individual | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| MOULAVI, Ali Shams | Individual | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| LINDLEY, James Daniel | Individual | HUD | Ineligible (Proceedings Completed) | MA | 2019-03-28 | indefinite |
| ANSAR EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| ATLAS CURRENCY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| ATLAS EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| ANSAR BANK BROKERAGE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| IRANIAN ATLAS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| ANSAR INFORMATION TECHNOLOGY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| FANAVARAN HAFIZEH SAMANEH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| VEZARATE DEFA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| TAZAMONI REZA SAKAN DASTGIRI VA SHORAK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| TAZAMONI VAKILI AND PARTNERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| ZAGROS PARDIS KISH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| HITAL EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| PAR GOSTAR KHOBREH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-03-28 | indefinite |
| Parks, Brooks Alonzo | Individual | USN | Ineligible (Proceedings Completed) | MD | 2019-03-27 | 2029-03-25 |
| Gonzales, Juanito Pabiano | Individual | USN | Ineligible (Proceedings Completed) | DE | 2019-03-27 | 2026-10-26 |
| SN Teowool | Special Entity Designation | USA | Ineligible (Proceedings Completed) | — | 2019-03-27 | 2039-06-20 |
| Gonzales, Juan | Individual | USN | Ineligible (Proceedings Pending) | DE | 2019-03-27 | indefinite |
| PLUNKETT, DJ | Individual | HUD | Ineligible (Proceedings Pending) | MA | 2019-03-25 | indefinite |
| ABAJI, Amer M. | Individual | HUD | Ineligible (Proceedings Completed) | CA | 2019-03-25 | indefinite |
| MOTALLEBIZADEH, Akbar | Individual | OFAC | Prohibition/Restriction | — | 2019-03-22 | indefinite |
| PLUNKETT, James David | Individual | HUD | Ineligible (Proceedings Pending) | MA | 2019-03-22 | indefinite |
| NANGAA, Corneille Yobeluo | Individual | OFAC | Prohibition/Restriction | — | 2019-03-22 | indefinite |
| YOBELUO, Corneille Nangaa | Individual | OFAC | Prohibition/Restriction | — | 2019-03-22 | indefinite |