GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,005 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ROSALIND | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| DIAKO IC VE DIS TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| YEPEZ ORTIZ, Jose Antonio | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| MOHAMED, Gedo Hamdan Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| RASHNO, Mehdi | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| RASHNU, Mehdi | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ALSAA PETROLEUM & SHIPPING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| HIGH SEAS PETROLEUM LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| REMIZ | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ZELENYUK, Sergey Sergeevich | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| GHEISARI, Erfan | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ELEVATE MARINE MANAGEMENT PVT | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2026-02-25 | indefinite |
| DAMDIN, Erdenebalsuren | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| HASHEMIFAR, Mohammad Reza | Individual | OFAC | Prohibition/Restriction | LORESTAN | 2026-02-25 | indefinite |
| AUROURA | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| HIGH LAND PARK, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2026-02-25 | indefinite |
| EGYPTIAN MUSLIM BROTHERHOOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| PUNTO 54, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2026-02-25 | indefinite |
| HAJIAN, Mehdi | Individual | OFAC | Prohibition/Restriction | KERMANSHAH | 2026-02-25 | indefinite |
| HAJJIAN, Mehdi | Individual | OFAC | Prohibition/Restriction | KERMANSHAH | 2026-02-25 | indefinite |
| GIVARI, Akbar | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ZUL BY LA CRUZ | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2026-02-25 | indefinite |
| GHAFFARI, Mehdi | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ELEVATE MARINE MANAGEMENT PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2026-02-25 | indefinite |
| ZELENYUK, Sergey Sergeyevich | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| SHINDE, Akash Anant | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| LARA | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| CONSTRUCTORA PALACIOS PV, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2026-02-25 | indefinite |
| LARIJANI, Ali | Individual | OFAC | Prohibition/Restriction | TEHRAN | 2026-02-25 | indefinite |
| DAHAN, Ameen Hamid Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| VASANOVICH, Marina Evgenyevna | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ORNITORRINCO INMOBILIARIA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2026-02-25 | indefinite |
| CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2026-02-25 | indefinite |
| BRILLIANCE MARITIME VENTURES S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| HURTADO PEREZ, Damaris del Carmen | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| GRUPO KOVAY | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2026-02-25 | indefinite |
| NORD STAR | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| NOMIKI | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| NEW OCEAN TRADING AND IMPORT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| NEW OCEAN INTERNATIONAL TRADING FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| KUCHEROV, Oleg Vyacheslavovich | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| AL-RIDHWAN EXCHANGE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| EASTERN HERO | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| GAZ CRYSTAL | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| LARIJANI, Ali Ardeshir | Individual | OFAC | Prohibition/Restriction | TEHRAN | 2026-02-25 | indefinite |
| KEEL | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| BLACK STONE OIL AND GAS | Special Entity Designation | OFAC | Prohibition/Restriction | MUSCAT GOVERNORATE | 2026-02-25 | indefinite |
| BAGHERI, Nematollah | Individual | OFAC | Prohibition/Restriction | LORESTAN | 2026-02-25 | indefinite |
| Portwood, Maurice | Individual | — | Ineligible (Proceedings Completed) | MI | 2026-02-25 | 2029-02-22 |
| NANSHAN LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |