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
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ExclusionSAM.gov
Be Van Nguyen
HUDP
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ExclusionSAM.gov
PETER LARM
HHS
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ExclusionSAM.gov
Riyadus-salikhin Reconnaissance and Sabotage Battalion of Shahids (martyrs)
TREAS-OFAC
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ExclusionSAM.gov
Wa'il Hamza Jaladin
TREAS-OFAC
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ExclusionSAM.gov
KHALED AL-FAWWAZ
TREAS-OFAC
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ExclusionSAM.gov
Charitable Society to Help the Noble Al-aqsa
TREAS-OFAC
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ExclusionSAM.gov
Danny L. Curtis
HHS
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ExclusionSAM.gov
ABU-AHMAD AL-AMRIKI
TREAS-OFAC
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ExclusionSAM.gov
NUEVOCONTINENTE S.A.
TREAS-OFAC
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ExclusionSAM.gov
National Bank of Cuba
TREAS-OFAC
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ExclusionSAM.gov
LEE ABRAMS
HHS
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ExclusionSAM.gov
AL-HARAMAIN FOUNDATION
TREAS-OFAC
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ExclusionSAM.gov
Eusebio Arzallus Tapia
TREAS-OFAC
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ExclusionSAM.gov
Oluwole A. Ogungbuyi
TREAS-OFAC
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ExclusionSAM.gov
HABIB WADDANI
TREAS-OFAC
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ExclusionSAM.gov
HISHAM BAKHTIAR
TREAS-OFAC
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ExclusionSAM.gov
WWW.CUBA-SHOP.NET
TREAS-OFAC
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ExclusionSAM.gov
Nataliya Vladimirovna Piatkevich
TREAS-OFAC
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ExclusionSAM.gov
Modesta Zambada Niebla
TREAS-OFAC
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ExclusionSAM.gov
HARETH AL-DAURI
TREAS-OFAC
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ExclusionSAM.gov
Abdou Moussa Abd Al-wadoub
TREAS-OFAC
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ExclusionSAM.gov
Abu Musab Abdeloudoud
TREAS-OFAC
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ExclusionSAM.gov
VERANILLO S.A.
TREAS-OFAC
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ExclusionSAM.gov
CENTROPARTES CALI
TREAS-OFAC
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ExclusionSAM.gov
The Monotheism and Jihad Group
TREAS-OFAC
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ExclusionSAM.gov
Muktar Abdirahman Abu Zubeyr
TREAS-OFAC
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ExclusionSAM.gov
DANIEL GEIGES
TREAS-OFAC
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ExclusionSAM.gov
Clara Elena Laborin Archuleta
TREAS-OFAC
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ExclusionSAM.gov
Dan E. Geller
HHS
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ExclusionSAM.gov
Viktor Anatolijevitch Bout
TREAS-OFAC
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ExclusionSAM.gov
TERESA KUBICKA
HHS
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ExclusionSAM.gov
Alfonso Echegaray Achirica
TREAS-OFAC
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ExclusionSAM.gov
Chi Shu Hu
TREAS-OFAC
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ExclusionSAM.gov
Alexander Leonidovich Zimowsky
TREAS-OFAC
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ExclusionSAM.gov
Ibn Al-qayyim Al-jawziyyah
TREAS-OFAC
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ExclusionSAM.gov
ELLISSA SHIPPING
TREAS-OFAC
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ExclusionSAM.gov
Hafiz Talha Saeed
TREAS-OFAC
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ExclusionSAM.gov
Dennis Alexis Santos
DOJ
Posted today
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ExclusionSAM.gov
WARREN RANDALL
OPM
Posted today
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ExclusionSAM.gov
Alexander C Kuklinski
HHS
Posted today
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ExclusionSAM.gov
Kjs Traveling Shoe Corp.
HHS
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ExclusionSAM.gov
JACK POUNDERS
HHS
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ExclusionSAM.gov
Dimitri Igorevich Popov
TREAS-OFAC
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ExclusionSAM.gov
WALTER BRODIE
HHS
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ExclusionSAM.gov
""CHUCKIE""
TREAS-OFAC
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ExclusionSAM.gov
QASEM SULEMANI
TREAS-OFAC
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ExclusionSAM.gov
Javier Felix Torres
TREAS-OFAC
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All Records
Exclusion
Общество С Ограниченной Ответственностью "сити-девелопмент" (company)
Agency not listedPosted May 17, 2026opensanctions
Exclusion
Nhat Viet Transportation Corp (NV Trans Corp) (Company)
Agency not listedPosted May 17, 2026opensanctions
Exclusion
Eagle Pass Development Co.
DOLSAM.gov
Exclusion
Be Van Nguyen
HUDPSAM.gov
Exclusion
PETER LARM
HHSSAM.gov
Exclusion
Riyadus-salikhin Reconnaissance and Sabotage Battalion of Shahids (martyrs)
TREAS-OFACSAM.gov
Exclusion
Wa'il Hamza Jaladin
TREAS-OFACSAM.gov
Exclusion
KHALED AL-FAWWAZ
TREAS-OFACSAM.gov
Exclusion
Charitable Society to Help the Noble Al-aqsa
TREAS-OFACSAM.gov
Exclusion
Danny L. Curtis
HHSSAM.gov
Exclusion
ABU-AHMAD AL-AMRIKI
TREAS-OFACSAM.gov
Exclusion
NUEVOCONTINENTE S.A.
TREAS-OFACSAM.gov
Exclusion
National Bank of Cuba
TREAS-OFACSAM.gov
Exclusion
LEE ABRAMS
HHSSAM.gov
Exclusion
AL-HARAMAIN FOUNDATION
TREAS-OFACSAM.gov
Exclusion
Eusebio Arzallus Tapia
TREAS-OFACSAM.gov
Exclusion
Oluwole A. Ogungbuyi
TREAS-OFACSAM.gov
Exclusion
HABIB WADDANI
TREAS-OFACSAM.gov
Exclusion
HISHAM BAKHTIAR
TREAS-OFACSAM.gov
Exclusion
WWW.CUBA-SHOP.NET
TREAS-OFACSAM.gov
Exclusion
Nataliya Vladimirovna Piatkevich
TREAS-OFACSAM.gov
Exclusion
Modesta Zambada Niebla
TREAS-OFACSAM.gov
Exclusion
HARETH AL-DAURI
TREAS-OFACSAM.gov
Exclusion
Abdou Moussa Abd Al-wadoub
TREAS-OFACSAM.gov
Exclusion
Abu Musab Abdeloudoud
TREAS-OFACSAM.gov
Exclusion
VERANILLO S.A.
TREAS-OFACSAM.gov
Exclusion
CENTROPARTES CALI
TREAS-OFACSAM.gov
Exclusion
The Monotheism and Jihad Group
TREAS-OFACSAM.gov
Exclusion
Muktar Abdirahman Abu Zubeyr
TREAS-OFACSAM.gov
Exclusion
DANIEL GEIGES
TREAS-OFACSAM.gov
Exclusion
Clara Elena Laborin Archuleta
TREAS-OFACSAM.gov
Exclusion
Dan E. Geller
HHSSAM.gov
Exclusion
Viktor Anatolijevitch Bout
TREAS-OFACSAM.gov
Exclusion
TERESA KUBICKA
HHSSAM.gov
Exclusion
Alfonso Echegaray Achirica
TREAS-OFACSAM.gov
Exclusion
Chi Shu Hu
TREAS-OFACSAM.gov
Exclusion
Alexander Leonidovich Zimowsky
TREAS-OFACSAM.gov
Exclusion
Ibn Al-qayyim Al-jawziyyah
TREAS-OFACSAM.gov
Exclusion
ELLISSA SHIPPING
TREAS-OFACSAM.gov
Exclusion
Hafiz Talha Saeed
TREAS-OFACSAM.gov
Exclusion
Dennis Alexis Santos
DOJPosted todaySAM.gov
Exclusion
WARREN RANDALL
OPMPosted todaySAM.gov
Exclusion
Alexander C Kuklinski
HHSPosted todaySAM.gov
Exclusion
Kjs Traveling Shoe Corp.
HHSSAM.gov
Exclusion
JACK POUNDERS
HHSSAM.gov
Exclusion
Dimitri Igorevich Popov
TREAS-OFACSAM.gov
Exclusion
WALTER BRODIE
HHSSAM.gov
Exclusion
""CHUCKIE""
TREAS-OFACSAM.gov
Exclusion
QASEM SULEMANI
TREAS-OFACSAM.gov
Exclusion
Javier Felix Torres
TREAS-OFACSAM.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
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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