Opportunity detail
Federal Exclusion Records
Search SAM.gov exclusion records to identify debarred, suspended, and ineligible contractors and individuals. Critical for teaming partner due diligence.
100M+ government records · 110+ gov/news sources · Sourced from official federal systems
100M+ records · 110+ sources
Market Intelligence — Exclusions
Active Records
21,286
Total Award Value
$5,213,663,376,115
Average Value
$422,158,978
Record Types
6
Records by Type
Job Listings12,652Contracts6,236Regulations2,289Grants92Bills16Vulnerabilities1
Set-Aside Distribution
Full and Open Competition71.4%Small Business Set-Aside18.3%NONE4.3%Service-Disabled Veteran-Owned Small Business2.8%Veteran-Owned Small Business1.4%8(a) Business Development1.1%Small Business Set-Aside0.2%BICiv0.2%HUBZone Small Business0.1%ISBEE0.1%
Monthly Activity (Last 12 Months)
2025-10
1
2025-11
5
2025-12
3,859
2026-01
2,604
2026-02
1,211
2026-03
2,264
2026-04
2,405
2026-05
2,138
2026-06
1,811
2026-07
2,370
2026-08
2,374
2026-09
86
Recent Exclusions Records
Exclusionopensanctions
Общество С Ограниченной Ответственностью "сити-девелопмент" (company)
Agency not listed
Posted May 17, 2026NONE
View intelligence →
Exclusionopensanctions
Nhat Viet Transportation Corp (NV Trans Corp) (Company)
Agency not listed
Posted May 17, 2026NAICS 488510 Freight Transportation ArrangementNONE
View intelligence →
ExclusionSAM.gov
Eagle Pass Development Co.
DOL
NONE
View intelligence →
ExclusionSAM.gov
Be Van Nguyen
HUDP
NONE
View intelligence →
ExclusionSAM.gov
PETER LARM
HHS
NONE
View intelligence →
ExclusionSAM.gov
Riyadus-salikhin Reconnaissance and Sabotage Battalion of Shahids (martyrs)
TREAS-OFAC
NONE
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ExclusionSAM.gov
Wa'il Hamza Jaladin
TREAS-OFAC
NONE
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ExclusionSAM.gov
KHALED AL-FAWWAZ
TREAS-OFAC
NONE
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ExclusionSAM.gov
Charitable Society to Help the Noble Al-aqsa
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
Danny L. Curtis
HHS
NONE
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ExclusionSAM.gov
ABU-AHMAD AL-AMRIKI
TREAS-OFAC
NONE
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ExclusionSAM.gov
NUEVOCONTINENTE S.A.
TREAS-OFAC
NONE
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ExclusionSAM.gov
National Bank of Cuba
TREAS-OFAC
NONE
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ExclusionSAM.gov
LEE ABRAMS
HHS
NONE
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ExclusionSAM.gov
AL-HARAMAIN FOUNDATION
TREAS-OFAC
NONE
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ExclusionSAM.gov
Eusebio Arzallus Tapia
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
Oluwole A. Ogungbuyi
TREAS-OFAC
NONE
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ExclusionSAM.gov
HABIB WADDANI
TREAS-OFAC
NONE
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ExclusionSAM.gov
HISHAM BAKHTIAR
TREAS-OFAC
NONE
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ExclusionSAM.gov
WWW.CUBA-SHOP.NET
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
Nataliya Vladimirovna Piatkevich
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
Modesta Zambada Niebla
TREAS-OFAC
NONE
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ExclusionSAM.gov
HARETH AL-DAURI
TREAS-OFAC
NONE
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ExclusionSAM.gov
Abdou Moussa Abd Al-wadoub
TREAS-OFAC
NONE
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ExclusionSAM.gov
Abu Musab Abdeloudoud
TREAS-OFAC
NONE
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ExclusionSAM.gov
VERANILLO S.A.
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
CENTROPARTES CALI
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
The Monotheism and Jihad Group
TREAS-OFAC
NONE
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ExclusionSAM.gov
Muktar Abdirahman Abu Zubeyr
TREAS-OFAC
NONE
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ExclusionSAM.gov
DANIEL GEIGES
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
Clara Elena Laborin Archuleta
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
Dan E. Geller
HHS
NONE
View intelligence →
ExclusionSAM.gov
Viktor Anatolijevitch Bout
TREAS-OFAC
NONE
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ExclusionSAM.gov
TERESA KUBICKA
HHS
NONE
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ExclusionSAM.gov
Alfonso Echegaray Achirica
TREAS-OFAC
NONE
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ExclusionSAM.gov
Chi Shu Hu
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
Alexander Leonidovich Zimowsky
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
Ibn Al-qayyim Al-jawziyyah
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
ELLISSA SHIPPING
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
Hafiz Talha Saeed
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
Dennis Alexis Santos
DOJ
Posted todayNONE
View intelligence →
ExclusionSAM.gov
WARREN RANDALL
OPM
Posted todayNONE
View intelligence →
ExclusionSAM.gov
Alexander C Kuklinski
HHS
Posted todayNONE
View intelligence →
ExclusionSAM.gov
Kjs Traveling Shoe Corp.
HHS
NONE
View intelligence →
ExclusionSAM.gov
JACK POUNDERS
HHS
NONE
View intelligence →
ExclusionSAM.gov
Dimitri Igorevich Popov
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
WALTER BRODIE
HHS
NONE
View intelligence →
ExclusionSAM.gov
""CHUCKIE""
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
QASEM SULEMANI
TREAS-OFAC
NONE
View intelligence →
ExclusionSAM.gov
Javier Felix Torres
TREAS-OFAC
NONE
View intelligence →
All Records
Exclusion
Общество С Ограниченной Ответственностью "сити-девелопмент" (company)
Agency not listedPosted May 17, 2026NONEopensanctions
Exclusion
Nhat Viet Transportation Corp (NV Trans Corp) (Company)
Agency not listedPosted May 17, 2026NAICS 488510 Freight Transportation ArrangementNONEopensanctions
Exclusion
Eagle Pass Development Co.
DOLNONESAM.gov
Exclusion
Be Van Nguyen
HUDPNONESAM.gov
Exclusion
PETER LARM
HHSNONESAM.gov
Exclusion
Riyadus-salikhin Reconnaissance and Sabotage Battalion of Shahids (martyrs)
TREAS-OFACNONESAM.gov
Exclusion
Wa'il Hamza Jaladin
TREAS-OFACNONESAM.gov
Exclusion
KHALED AL-FAWWAZ
TREAS-OFACNONESAM.gov
Exclusion
Charitable Society to Help the Noble Al-aqsa
TREAS-OFACNONESAM.gov
Exclusion
Danny L. Curtis
HHSNONESAM.gov
Exclusion
ABU-AHMAD AL-AMRIKI
TREAS-OFACNONESAM.gov
Exclusion
NUEVOCONTINENTE S.A.
TREAS-OFACNONESAM.gov
Exclusion
National Bank of Cuba
TREAS-OFACNONESAM.gov
Exclusion
LEE ABRAMS
HHSNONESAM.gov
Exclusion
AL-HARAMAIN FOUNDATION
TREAS-OFACNONESAM.gov
Exclusion
Eusebio Arzallus Tapia
TREAS-OFACNONESAM.gov
Exclusion
Oluwole A. Ogungbuyi
TREAS-OFACNONESAM.gov
Exclusion
HABIB WADDANI
TREAS-OFACNONESAM.gov
Exclusion
HISHAM BAKHTIAR
TREAS-OFACNONESAM.gov
Exclusion
WWW.CUBA-SHOP.NET
TREAS-OFACNONESAM.gov
Exclusion
Nataliya Vladimirovna Piatkevich
TREAS-OFACNONESAM.gov
Exclusion
Modesta Zambada Niebla
TREAS-OFACNONESAM.gov
Exclusion
HARETH AL-DAURI
TREAS-OFACNONESAM.gov
Exclusion
Abdou Moussa Abd Al-wadoub
TREAS-OFACNONESAM.gov
Exclusion
Abu Musab Abdeloudoud
TREAS-OFACNONESAM.gov
Exclusion
VERANILLO S.A.
TREAS-OFACNONESAM.gov
Exclusion
CENTROPARTES CALI
TREAS-OFACNONESAM.gov
Exclusion
The Monotheism and Jihad Group
TREAS-OFACNONESAM.gov
Exclusion
Muktar Abdirahman Abu Zubeyr
TREAS-OFACNONESAM.gov
Exclusion
DANIEL GEIGES
TREAS-OFACNONESAM.gov
Exclusion
Clara Elena Laborin Archuleta
TREAS-OFACNONESAM.gov
Exclusion
Dan E. Geller
HHSNONESAM.gov
Exclusion
Viktor Anatolijevitch Bout
TREAS-OFACNONESAM.gov
Exclusion
TERESA KUBICKA
HHSNONESAM.gov
Exclusion
Alfonso Echegaray Achirica
TREAS-OFACNONESAM.gov
Exclusion
Chi Shu Hu
TREAS-OFACNONESAM.gov
Exclusion
Alexander Leonidovich Zimowsky
TREAS-OFACNONESAM.gov
Exclusion
Ibn Al-qayyim Al-jawziyyah
TREAS-OFACNONESAM.gov
Exclusion
ELLISSA SHIPPING
TREAS-OFACNONESAM.gov
Exclusion
Hafiz Talha Saeed
TREAS-OFACNONESAM.gov
Exclusion
Dennis Alexis Santos
DOJPosted todayNONESAM.gov
Exclusion
WARREN RANDALL
OPMPosted todayNONESAM.gov
Exclusion
Alexander C Kuklinski
HHSPosted todayNONESAM.gov
Exclusion
Kjs Traveling Shoe Corp.
HHSNONESAM.gov
Exclusion
JACK POUNDERS
HHSNONESAM.gov
Exclusion
Dimitri Igorevich Popov
TREAS-OFACNONESAM.gov
Exclusion
WALTER BRODIE
HHSNONESAM.gov
Exclusion
""CHUCKIE""
TREAS-OFACNONESAM.gov
Exclusion
QASEM SULEMANI
TREAS-OFACNONESAM.gov
Exclusion
Javier Felix Torres
TREAS-OFACNONESAM.gov
Exclusion
Общество С Ограниченной Ответственностью "сити-девелопмент" (company)
Agency not listed
Posted May 17, 2026
Exclusion
Nhat Viet Transportation Corp (NV Trans Corp) (Company)
Agency not listed
Posted May 17, 2026
NAICS 488510 Freight Transportation Arrangement
Exclusion
Eagle Pass Development Co.
DOL
Exclusion
Be Van Nguyen
HUDP
Exclusion
PETER LARM
HHS
Exclusion
Riyadus-salikhin Reconnaissance and Sabotage Battalion of Shahids (martyrs)
TREAS-OFAC
Exclusion
Wa'il Hamza Jaladin
TREAS-OFAC
Exclusion
KHALED AL-FAWWAZ
TREAS-OFAC
Exclusion
Charitable Society to Help the Noble Al-aqsa
TREAS-OFAC
Exclusion
Danny L. Curtis
HHS
Exclusion
ABU-AHMAD AL-AMRIKI
TREAS-OFAC
Exclusion
NUEVOCONTINENTE S.A.
TREAS-OFAC
Exclusion
National Bank of Cuba
TREAS-OFAC
Exclusion
LEE ABRAMS
HHS
Exclusion
AL-HARAMAIN FOUNDATION
TREAS-OFAC
Exclusion
Eusebio Arzallus Tapia
TREAS-OFAC
Exclusion
Oluwole A. Ogungbuyi
TREAS-OFAC
Exclusion
HABIB WADDANI
TREAS-OFAC
Exclusion
HISHAM BAKHTIAR
TREAS-OFAC
Exclusion
WWW.CUBA-SHOP.NET
TREAS-OFAC
Exclusion
Nataliya Vladimirovna Piatkevich
TREAS-OFAC
Exclusion
Modesta Zambada Niebla
TREAS-OFAC
Exclusion
HARETH AL-DAURI
TREAS-OFAC
Exclusion
Abdou Moussa Abd Al-wadoub
TREAS-OFAC
Exclusion
Abu Musab Abdeloudoud
TREAS-OFAC
Exclusion
VERANILLO S.A.
TREAS-OFAC
Exclusion
CENTROPARTES CALI
TREAS-OFAC
Exclusion
The Monotheism and Jihad Group
TREAS-OFAC
Exclusion
Muktar Abdirahman Abu Zubeyr
TREAS-OFAC
Exclusion
DANIEL GEIGES
TREAS-OFAC
Exclusion
Clara Elena Laborin Archuleta
TREAS-OFAC
Exclusion
Dan E. Geller
HHS
Exclusion
Viktor Anatolijevitch Bout
TREAS-OFAC
Exclusion
TERESA KUBICKA
HHS
Exclusion
Alfonso Echegaray Achirica
TREAS-OFAC
Exclusion
Chi Shu Hu
TREAS-OFAC
Exclusion
Alexander Leonidovich Zimowsky
TREAS-OFAC
Exclusion
Ibn Al-qayyim Al-jawziyyah
TREAS-OFAC
Exclusion
ELLISSA SHIPPING
TREAS-OFAC
Exclusion
Hafiz Talha Saeed
TREAS-OFAC
Exclusion
Dennis Alexis Santos
DOJ
Posted today
Exclusion
WARREN RANDALL
OPM
Posted today
Exclusion
Alexander C Kuklinski
HHS
Posted today
Exclusion
Kjs Traveling Shoe Corp.
HHS
Exclusion
JACK POUNDERS
HHS
Exclusion
Dimitri Igorevich Popov
TREAS-OFAC
Exclusion
WALTER BRODIE
HHS
Exclusion
""CHUCKIE""
TREAS-OFAC
Exclusion
QASEM SULEMANI
TREAS-OFAC
Exclusion
Javier Felix Torres
TREAS-OFAC
Frequently Asked Questions
What are federal exclusions?▾
Exclusions (formerly "debarments") are actions that prevent individuals or companies from receiving federal contracts or grants. Exclusions are listed in SAM.gov and can result from fraud, poor performance, violations of law, or other causes. Bureauify tracks all active exclusions across the federal government.
Why should I check exclusions?▾
Federal contractors are required to verify that their subcontractors and key personnel are not excluded. Doing business with an excluded party can result in contract termination, penalties, and your own exclusion. Bureauify lets you search exclusions by name, CAGE code, or DUNS number.
How long do exclusions last?▾
Exclusion periods typically range from 3 years (standard debarment) to indefinite. Some exclusions are for specific programs or agencies. Companies can apply for reinstatement by demonstrating remedial actions. Bureauify tracks exclusion start/end dates and status changes.
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