GSA SAM.gov Exclusions

Government-wide debarments and suspensions from SAM.gov. 168,284 records.

NameClassificationAgencyTypeStateAction dateTermination
ATTARAN, Mohammad MahdiIndividualOFACProhibition/Restriction—2019-03-22indefinite
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Special Entity DesignationOFACProhibition/RestrictionDISTRITO CAPITAL2019-03-22indefinite
HAGHIGHIAN, Mohammad HosseinIndividualOFACProhibition/Restriction—2019-03-22indefinite
BANCO DE VENEZUELA SA BANCO UNIVERSALSpecial Entity DesignationOFACProhibition/RestrictionDISTRITO FEDERAL2019-03-22indefinite
SAFARI, Mohammad JavadIndividualOFACProhibition/Restriction—2019-03-22indefinite
BANCO DE VENEZUELA SA, BANCO UNIVERSALSpecial Entity DesignationOFACProhibition/Restriction—2019-03-22indefinite
ATTARAN, Mohammad Mahdi Da'emiIndividualOFACProhibition/Restriction—2019-03-22indefinite
BANCO DE VENEZUELA, S.A.Special Entity DesignationOFACProhibition/Restriction—2019-03-22indefinite
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CASpecial Entity DesignationOFACProhibition/Restriction—2019-03-22indefinite
BANCO DE VENEZUELA, S.A.C.A.Special Entity DesignationOFACProhibition/Restriction—2019-03-22indefinite
BANCO PRODEM S.A.Special Entity DesignationOFACProhibition/Restriction—2019-03-22indefinite
BOALI GROUPSpecial Entity DesignationOFACProhibition/Restriction—2019-03-22indefinite
BANCO BICENTENARIO DEL PUEBLOSpecial Entity DesignationOFACProhibition/Restriction—2019-03-22indefinite
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELASpecial Entity DesignationOFACProhibition/RestrictionDISTRITO FEDERAL2019-03-22indefinite
BANCO BICENTENARIO BANCO UNIVERSAL C.A.Special Entity DesignationOFACProhibition/Restriction—2019-03-22indefinite
BANDESSpecial Entity DesignationOFACProhibition/Restriction—2019-03-22indefinite
BANCO BANDES URUGUAY S.A.Special Entity DesignationOFACProhibition/Restriction—2019-03-22indefinite
BANDES URUGUAYSpecial Entity DesignationOFACProhibition/Restriction—2019-03-22indefinite
AL-HAYAT MEDIA CENTERSpecial Entity DesignationOFACProhibition/Restriction—2019-03-22indefinite
HASHEMITABAR, Sayyed AsgharIndividualOFACProhibition/Restriction—2019-03-22indefinite
AL HAYAT MEDIA CENTERSpecial Entity DesignationOFACProhibition/Restriction—2019-03-22indefinite
BANCO DE VENEZUELASpecial Entity DesignationOFACProhibition/Restriction—2019-03-22indefinite
MUKOLO, Basengezi MarcellinIndividualOFACProhibition/Restriction—2019-03-22indefinite
MAKOLO, Marcelin BasengeziIndividualOFACProhibition/Restriction—2019-03-22indefinite
MASUMIAN, MahdiIndividualOFACProhibition/Restriction—2019-03-22indefinite
HAJLOU, Jalal Emami GharehIndividualOFACProhibition/Restriction—2019-03-22indefinite
HAJJLU, Jalal Emami GharehIndividualOFACProhibition/Restriction—2019-03-22indefinite
BASENGEZI, Marcellin MukoloIndividualOFACProhibition/Restriction—2019-03-22indefinite
PLUNKETT, James DavidIndividualHUDIneligible (Proceedings Pending)MA2019-03-22indefinite
ATTARAN, MahdiIndividualOFACProhibition/Restriction—2019-03-22indefinite
BASENGEZI, MarcellinIndividualOFACProhibition/Restriction—2019-03-22indefinite
ASGARI, MansurIndividualOFACProhibition/Restriction—2019-03-22indefinite
NightSight Inc.Special Entity DesignationUSNIneligible (Proceedings Completed)CA2019-03-202031-03-19
Morgonsky, NaumIndividualUSNIneligible (Proceedings Completed)CA2019-03-202031-03-19
Morgovski, NaumIndividualUSNIneligible (Proceedings Completed)CA2019-03-202031-03-19
Margovski, NaumIndividualUSNIneligible (Proceedings Completed)CA2019-03-202031-03-19
Margovsky, NaumIndividualUSNIneligible (Proceedings Completed)CA2019-03-202031-03-19
Hitek InternationalSpecial Entity DesignationUSNIneligible (Proceedings Completed)CA2019-03-202031-03-19
CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CASpecial Entity DesignationOFACProhibition/Restriction—2019-03-19indefinite
CVG MINERVENSpecial Entity DesignationOFACProhibition/Restriction—2019-03-19indefinite
COMPANIA GENERAL DE MINERIA DE VENEZUELASpecial Entity DesignationOFACProhibition/Restriction—2019-03-19indefinite
CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.Special Entity DesignationOFACProhibition/Restriction—2019-03-19indefinite
Morgovsky *, Naum HaimIndividualUSNIneligible (Proceedings Completed)CA2019-03-192031-03-19
MINERVENSpecial Entity DesignationOFACProhibition/RestrictionBOLIVAR2019-03-19indefinite
STROITELNAYA KOMPANIYA KONSOL-STROI LTDSpecial Entity DesignationOFACProhibition/Restriction—2019-03-18indefinite
NOVYE PROYEKTYSpecial Entity DesignationOFACProhibition/Restriction—2019-03-18indefinite
PUBLIC JOINT STOCK COMPANY ZVEZDASpecial Entity DesignationOFACProhibition/Restriction—2019-03-18indefinite
NOVYYE PROEKTYSpecial Entity DesignationOFACProhibition/Restriction—2019-03-18indefinite
LLC CONSOL-STROI LTDSpecial Entity DesignationOFACProhibition/Restriction—2019-03-18indefinite
KTB SUDOKOMPOZIT, GUPSpecial Entity DesignationOFACProhibition/Restriction—2019-03-18indefinite
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