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 |
|---|---|---|---|
| Hs Atlantica | Prohibition/Restriction | OFAC | Dec 1, 2023 |
| Hs Atlantica Limited | Prohibition/Restriction | OFAC | Dec 1, 2023 |
| Ns Champion | Prohibition/Restriction | OFAC | Dec 1, 2023 |
| Sterling Shipping Incorporated | Prohibition/Restriction | OFAC | Dec 1, 2023 |
| Streymoy Shipping Limited | Prohibition/Restriction | OFAC | Dec 1, 2023 |
| Viktor Bakaev | Prohibition/Restriction | OFAC | Dec 1, 2023 |
| Assis Realty And Vacation Club, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Axis Sale And Maintenance Buildings, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Axis Sale And Maintenance Buildings, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Axis Sale & Maintenance Buildings, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Banlu Comercializadora, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Cear Gym · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Cear Gym · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Centro De Entrenamiento Sear · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Centro De Entrenamiento Sear · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Comercializadora De Servicios Turisticos De Vallarta, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Condos And Vacations Buildings Sale And Maintenance, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Condos And Vacations Buildings Sale And Maintenance, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Condos & Vacations Buildings Sale & Maintenance, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Crowlands, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Future Pharmacy, INC · PA | Prohibition/Restriction | OPM | Nov 30, 2023 |
| Grupo Empresarial Epta, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Grupo Epta · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Grupo Epta · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Grupo Minero Barra Pacifico, S.A.P.I. De C.V. · GUANAJUATO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| International Realty And Maintenance, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| International Realty And Maintenance, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| International Realty & Maintenance, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Ios Consultants, LLC · OH | Prohibition/Restriction | OPM | Nov 30, 2023 |
| Jj Pharmacy, INC · PA | Prohibition/Restriction | OPM | Nov 30, 2023 |
| Kimsuky | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Lcm Livery P/U INC · NY | Prohibition/Restriction | OPM | Nov 30, 2023 |
| Mega Comercial Ferrelectrica, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Real Estates And Holiday Cities, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Real Estates And Holiday Cities, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Real Estates & Holiday Cities, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Skairu, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| Terra Minas E Inversiones Del Pacifico, S.A.P.I. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Nov 30, 2023 |
| A Three Energy Fze | Prohibition/Restriction | OFAC | Nov 29, 2023 |
| Future Energy Trading L.L.C | Prohibition/Restriction | OFAC | Nov 29, 2023 |
| Hk Sihang Haochen Trading Limited | Prohibition/Restriction | OFAC | Nov 29, 2023 |
| Jep Petrochemical Trading L.L.C | Prohibition/Restriction | OFAC | Nov 29, 2023 |
| Mse Overseas Pte. Ltd. | Prohibition/Restriction | OFAC | Nov 29, 2023 |
| Noelani Ventures LLC · NC | Ineligible (Proceedings Completed) | DHS | Nov 29, 2023 |
| Opg Global General Trading Co. L.L.C | Prohibition/Restriction | OFAC | Nov 29, 2023 |
| Pishro Tejarat Sana Company · TEHRAN PROVINCE | Prohibition/Restriction | OFAC | Nov 29, 2023 |
| Puyuan Trade Co., Limited | Prohibition/Restriction | OFAC | Nov 29, 2023 |
| Royal Shell Goods Wholesalers L.L.C | Prohibition/Restriction | OFAC | Nov 29, 2023 |
| Sealink Overseas Pte. Ltd. | Prohibition/Restriction | OFAC | Nov 29, 2023 |
| Sepehr Energy Jahan Nama Pars Company · TEHRAN PROVINCE | Prohibition/Restriction | OFAC | Nov 29, 2023 |