Record Summary
Viachaslau Rassalai appears with 2 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Mazatlan, Sinaloa, Mexico. The source data also lists the party under the name STORELAB MEXICO) | (also Viachaslau Yevgenyevich RASSALAI.
At a Glance
Show SAM Numbers
- 5199946d-03aa-4f17-a2c5-b818baac1a2f
- 52cc7abf-9f20-4308-9490-f04d572db01f
Exclusion Actions
| Agency | Exclusion Type | Program | Active Date | Termination | SAM Record |
|---|---|---|---|---|---|
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Oct 6, 2025 | Indefinite | 5199946d…ac1a2f |
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Feb 24, 2022 | Indefinite | 52cc7abf…2db01f |
Official SAM Details
- Feb 24, 2022 — OFAC action active
- Oct 6, 2025 — OFAC action active
- Termination — Listed as indefinite
(also Viachaslau Yevgenyevich RASSALAI)
What This Record Shows
This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.
Understanding This Record
Explore Related Federal Exclusion Records
More Prohibition/Restriction Exclusion Records
More Records Excluded by OFAC — Office of Foreign Assets Control
-
Dr. Ibrahim Awwad Ibrahim Al-Samarra'iIndividual Prohibition/Restriction
-
Maimaitiming MaimaitiIndividual Prohibition/RestrictionXX
-
Genava 11Vessel Prohibition/Restriction
-
Fateh Najm Eddine FarrajIndividual Prohibition/Restriction
-
Faris Mohamed Hassan Mana'aIndividual Prohibition/Restriction
-
Shefit XhaferiIndividual Prohibition/RestrictionXX
Other Federal Exclusions in SINALOA
-
Efrain Mendivil FigueroaIndividual Prohibition/Restriction OFACSinaloa, Mexico
-
Miguel Angel Valdez RuizIndividual Prohibition/Restriction OFACCuliacan, Sinaloa, Mexico
-
Lucio Rodriguez SerranoIndividual Prohibition/Restriction OFACBadiraguato, Sinaloa, Mexico
-
Jose Luis Ruelas AvilaIndividual Prohibition/Restriction OFACSinaloa, Sinaloa, Mexico
-
Jesus Gonzalez PenuelasIndividual Prohibition/Restriction OFACSinaloa, Mexico
-
Adelmo Nunez MolinaIndividual Prohibition/Restriction OFACSinaloa, Mexico
More Individual Exclusion Records
-
Simone Courtney GueringerIneligible (Proceedings Completed) FEMASan Pedro, CA
-
Shawn Lamont BrownIneligible (Proceedings Completed) FEMALancaster, CA
-
Telvin Lamont BrownIneligible (Proceedings Pending) FEMALancaster, CA
-
Devante JeffersonIneligible (Proceedings Completed) FEMASan Diego, CA
-
'Abbas Abu-Ahmad FawwazProhibition/Restriction OFAC
-
'Abd Al-Rahman 'Abd Al-Nabi ShamsProhibition/Restriction OFACBahrain
Source and Verification
This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.