Debarred and excluded firms
Firms and entities with an active exclusion in SAM.gov. Excluded parties cannot receive new federal contracts.
| Vendor | Exclusion type | Excluding agency | Active since |
|---|---|---|---|
| The Fern Limited · JEBEL ALI FREE ZONE AUTHORITY | Prohibition/Restriction | OFAC | Dec 11, 2023 |
| The Rahmani Group | Prohibition/Restriction | OFAC | Dec 11, 2023 |
| The Rahmani Group | Prohibition/Restriction | OFAC | Dec 11, 2023 |
| Zem Holdings Ltd | Prohibition/Restriction | OFAC | Dec 11, 2023 |
| Palmetto Ridge Assisted Living And Memory Care LLC · SC | Ineligible (Proceedings Completed) | HUD | Dec 8, 2023 |
| Abu Sumbol General Trading L.L.C | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Davos Company For Exchange And Transfers | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Davos Company For Exchange And Transfers | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Davos Exchange And Remittances Company Khaled Al Athari And Partner General Partnership | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Deniz Capital Holding As | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Deniz Capital Holding As | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Deniz Capital Llp | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Deniz Capital Maritime INC · NEVIS | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Freightex Lojistik Dis Ticaret Ltd. Sti. | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Freightex Lojistik Dis Ticaret Ltd. Sti. | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Hodroj Exchange S.A.R.L | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Hudruj Exchange | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Hudruj Exchange | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Jacob Construction And Design · CA | Ineligible (Proceedings Completed) | USA | Dec 7, 2023 |
| Jawhirah Company Istanbul | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Jawhirah Company Istanbul | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Jawhirah Exchange | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Jawhirah Exchange | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Jireh Group · TX | Ineligible (Proceedings Completed) | USA | Dec 7, 2023 |
| Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-Sk · STAVROPOL KRAI | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-Sk · STAVROPOL KRAI | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Ooo Russtroi-Sk · STAVROPOL KRAI | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Ozar Hediyelik Esya Sanayi Ve Ticaret Limited Sirketi | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Ozar Hediyelik Esya Sanayi Ve Ticaret Limited Sirketi | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Pirlant Istanbul Kuyumculuk Ticaret Limited Sirketi | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Stephens Services Group · TX | Ineligible (Proceedings Completed) | USA | Dec 7, 2023 |
| Texarkana Parts & Logistics · TX | Ineligible (Proceedings Completed) | USA | Dec 7, 2023 |
| Vanessa Group Limited | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Vanessa Imex Sarl | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Vanessa Imex Sarl | Prohibition/Restriction | OFAC | Dec 7, 2023 |
| Difaculsa, S.A. De C.V. · SINALOA | Prohibition/Restriction | OFAC | Dec 6, 2023 |
| Editorial Mercado Ecuestre, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Dec 6, 2023 |
| Aat Zenit Beloma · MINSK REGION | Prohibition/Restriction | OFAC | Dec 5, 2023 |
| Aat Zenit Beloma · MINSK REGION | Prohibition/Restriction | OFAC | Dec 5, 2023 |
| Ahetei Limited | Prohibition/Restriction | OFAC | Dec 5, 2023 |
| Ahetei Limited | Prohibition/Restriction | OFAC | Dec 5, 2023 |
| Amkodor Oao | Prohibition/Restriction | OFAC | Dec 5, 2023 |
| Amkodor Oao | Prohibition/Restriction | OFAC | Dec 5, 2023 |
| Belarusian Cement Company Holding | Prohibition/Restriction | OFAC | Dec 5, 2023 |
| Belarusian Cement Company Holding | Prohibition/Restriction | OFAC | Dec 5, 2023 |
| Belarusian Optical And Mechanical Association | Prohibition/Restriction | OFAC | Dec 5, 2023 |
| Belarusian Optical And Mechanical Association | Prohibition/Restriction | OFAC | Dec 5, 2023 |
| Belarusian Production And Trade Concern Of Timber Woodworking And Pulp And Paper Industry | Prohibition/Restriction | OFAC | Dec 5, 2023 |
| Belarusian Production And Trade Concern Of Timber Woodworking And Pulp And Paper Industry | Prohibition/Restriction | OFAC | Dec 5, 2023 |