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

Recent Exclusions Records

Exclusionopensanctions

Общество С Ограниченной Ответственностью "сити-девелопмент" (company)

Agency not listed
Posted May 17, 2026
View intelligence →
Exclusionopensanctions

Nhat Viet Transportation Corp (NV Trans Corp) (Company)

Agency not listed
Posted May 17, 2026
View intelligence →
ExclusionSAM.gov

Eagle Pass Development Co.

DOL
View intelligence →
ExclusionSAM.gov

Be Van Nguyen

HUDP
View intelligence →
ExclusionSAM.gov

PETER LARM

HHS
View intelligence →
ExclusionSAM.gov

Riyadus-salikhin Reconnaissance and Sabotage Battalion of Shahids (martyrs)

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Wa'il Hamza Jaladin

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

KHALED AL-FAWWAZ

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Charitable Society to Help the Noble Al-aqsa

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Danny L. Curtis

HHS
View intelligence →
ExclusionSAM.gov

ABU-AHMAD AL-AMRIKI

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

NUEVOCONTINENTE S.A.

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

National Bank of Cuba

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

LEE ABRAMS

HHS
View intelligence →
ExclusionSAM.gov

AL-HARAMAIN FOUNDATION

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Eusebio Arzallus Tapia

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Oluwole A. Ogungbuyi

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

HABIB WADDANI

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

HISHAM BAKHTIAR

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

WWW.CUBA-SHOP.NET

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Nataliya Vladimirovna Piatkevich

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Modesta Zambada Niebla

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

HARETH AL-DAURI

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Abdou Moussa Abd Al-wadoub

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Abu Musab Abdeloudoud

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

VERANILLO S.A.

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

CENTROPARTES CALI

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

The Monotheism and Jihad Group

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Muktar Abdirahman Abu Zubeyr

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

DANIEL GEIGES

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Clara Elena Laborin Archuleta

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Dan E. Geller

HHS
View intelligence →
ExclusionSAM.gov

Viktor Anatolijevitch Bout

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

TERESA KUBICKA

HHS
View intelligence →
ExclusionSAM.gov

Alfonso Echegaray Achirica

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Chi Shu Hu

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Alexander Leonidovich Zimowsky

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Ibn Al-qayyim Al-jawziyyah

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

ELLISSA SHIPPING

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Hafiz Talha Saeed

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Dennis Alexis Santos

DOJ
Posted today
View intelligence →
ExclusionSAM.gov

WARREN RANDALL

OPM
Posted today
View intelligence →
ExclusionSAM.gov

Alexander C Kuklinski

HHS
Posted today
View intelligence →
ExclusionSAM.gov

Kjs Traveling Shoe Corp.

HHS
View intelligence →
ExclusionSAM.gov

JACK POUNDERS

HHS
View intelligence →
ExclusionSAM.gov

Dimitri Igorevich Popov

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

WALTER BRODIE

HHS
View intelligence →
ExclusionSAM.gov

""CHUCKIE""

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

QASEM SULEMANI

TREAS-OFAC
View intelligence →
ExclusionSAM.gov

Javier Felix Torres

TREAS-OFAC
View intelligence →

All Records

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
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.

Track & Save Exclusion Records

Get alerts when teaming partners, subcontractors, or competitors are added to the exclusion list. Automate your due diligence workflow.

Get exclusions updates in your inbox

Free weekly digest — new opportunities, closing deadlines, and market trends.

No spam. Unsubscribe anytime.