30
Records
May 25, 2026
Latest File
Records are republished from the latest imported public SAM.gov exclusions dataset and link back to the official SAM.gov source.
30 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Public Joint Stock Company Insurance Company Rosgosstrakh
Prohibition/Restriction
OFAC
|
Special Entity | Lyubertsy, Moscow Oblast, Russia | 1 |
|
S 7 Inzhiniring Ooo
Prohibition/Restriction
OFAC
|
Special Entity | Moscow Oblast, Russia | 1 |
|
Inteller Limited Liability Company
Prohibition/Restriction
OFAC
|
Special Entity | Korolev, Moscow Oblast, Russia | 1 |
|
Trans Kapital LLC
Prohibition/Restriction
OFAC
|
Special Entity | Noginsk, Bogorodskiy Urban District, Moscow Oblast, Russia | 1 |
|
Trans Kapital, Ooo
Prohibition/Restriction
OFAC
|
Special Entity | Noginsk, Bogorodskiy Urban District, Moscow Oblast, Russia | 1 |
|
Obshchestvo S Ogranichennoi Otvetstvennostyu Trans Kapital
Prohibition/Restriction
OFAC
|
Special Entity | Noginsk, Bogorodskiy Urban District, Moscow Oblast, Russia | 1 |
|
Limited Liability Company Forum
Prohibition/Restriction
OFAC
|
Special Entity | Khimki, Moscow Oblast, Russia | 1 |
|
Limited Liability Company Land Technologies
Prohibition/Restriction
OFAC
|
Special Entity | Khimki, Moscow Oblast, Russia | 1 |
|
Limited Liability Company Novogorsk Real Estate
Prohibition/Restriction
OFAC
|
Special Entity | Khimki, Moscow Oblast, Russia | 1 |
|
Management Company Metalloinvest LLC
Prohibition/Restriction
OFAC
|
Special Entity | Korolev, Moscow Oblast, Russia | 1 |
|
Gleb Maksimovich Khloponin
Prohibition/Restriction
OFAC
|
Individual | Zheleznodorozhny, Moscow Oblast, Russia | 1 |
|
Aktsionernoe Obschchestvo Trv Inzhiniring
Prohibition/Restriction
OFAC
|
Special Entity | Korolev, Moscow Oblast, Russia | 1 |
|
Trv Inzhiniring Ao
Prohibition/Restriction
OFAC
|
Special Entity | Korolev, Moscow Oblast, Russia | 1 |
|
Td Zvezda-Strela Ooo
Prohibition/Restriction
OFAC
|
Special Entity | Korolev, Moscow Oblast, Russia | 1 |
|
Zvezda-Strela Trading House LLC
Prohibition/Restriction
OFAC
|
Special Entity | Korolev, Moscow Oblast, Russia | 1 |
|
Joint Stock Company Togoviy Dom Zvezda-Strela
Prohibition/Restriction
OFAC
|
Special Entity | Korolev, Moscow Oblast, Russia | 1 |
|
Novy Gorod Ooo
Prohibition/Restriction
OFAC
|
Special Entity | Zhukovski, Moscow Oblast, Russia | 2 |
|
Inteller LLC
Prohibition/Restriction
OFAC
|
Special Entity | Korolev, Moscow Oblast, Russia | 1 |
|
Ooo Zemelnye Tekhnologii
Prohibition/Restriction
OFAC
|
Special Entity | Khimki, Moscow Oblast, Russia | 2 |
|
Ooo Novogorsk Nedvizhimost
Prohibition/Restriction
OFAC
|
Special Entity | Khimki, Moscow Oblast, Russia | 2 |
|
Upravlyayushtaya Kompaniya Metalloinvest Ooo
Prohibition/Restriction
OFAC
|
Special Entity | Korolev, Moscow Oblast, Russia | 2 |
|
Trans Kapital Limited Liability Company
Prohibition/Restriction
OFAC
|
Special Entity | Noginsk, Borodskiy Urban District, Moscow Oblast, Russia | 1 |
|
Edwina Chi Wai Lau
Prohibition/Restriction
OFAC
|
Individual | Korolev, Moscow Oblast, Russia | 4 |
|
State Scientific Research Institute of Organic Chemistry and Technology
Prohibition/Restriction
OFAC
|
Special Entity | Moscow, Moscow Oblast, Russia | 1 |
|
Federalnoe Kazennoe Uchrezhdenie Voiskovaia Chast 20924
Prohibition/Restriction
OFAC
|
Special Entity | Kolomna, Moscow Oblast, Russia | 1 |
|
Federal State Institution Military Unit 20924
Prohibition/Restriction
OFAC
|
Special Entity | Kolomna, Moscow Oblast, Russia | 1 |
|
Sahar Akhras
Prohibition/Restriction
OFAC
|
Individual | Solnechnogorsk, Moscow Oblast, Russia | 3 |
|
S 7 Engineering LLC
Prohibition/Restriction
OFAC
|
Special Entity | Moscow Oblast, Russia | 1 |
|
Limited Liability Company New City
Prohibition/Restriction
OFAC
|
Special Entity | Zhukovski, Moscow Oblast, Russia | 1 |
|
Oleg Vasilyevich Kryukov
Prohibition/Restriction
OFAC
|
Individual | Elektrostal, Moscow Oblast, Russia | 1 |
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