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 |
|---|---|---|---|
| Ooo Khartiya | Prohibition/Restriction | OFAC | Oct 26, 2022 |
| Ooo Kompaniya Zolotoi Vek | Prohibition/Restriction | OFAC | Oct 26, 2022 |
| Ooo Mezhmunitsipalnoe Atp | Prohibition/Restriction | OFAC | Oct 26, 2022 |
| Ooo Region-Comfort | Prohibition/Restriction | OFAC | Oct 26, 2022 |
| Partidul Sor | Prohibition/Restriction | OFAC | Oct 26, 2022 |
| Ravin Academy | Prohibition/Restriction | OFAC | Oct 26, 2022 |
| Ravin Smart Voice Institute | Prohibition/Restriction | OFAC | Oct 26, 2022 |
| Ravnopravie | Prohibition/Restriction | OFAC | Oct 26, 2022 |
| Sahab Pardaz Co. | Prohibition/Restriction | OFAC | Oct 26, 2022 |
| Samane Gostar Sahab Pardaz Private Limited Company | Prohibition/Restriction | OFAC | Oct 26, 2022 |
| Shor Party | Prohibition/Restriction | OFAC | Oct 26, 2022 |
| Trilateral Energy USA INC. · AB | Prohibition/Restriction | DOI | Oct 25, 2022 |
| General Directorate Of Mines | Prohibition/Restriction | OFAC | Oct 24, 2022 |
| Green Earth Technologies, INC. · NJ | Ineligible (Proceedings Completed) | EPA | Oct 24, 2022 |
| Inventek Colloidal Cleaners, LLC · NJ | Ineligible (Proceedings Completed) | EPA | Oct 24, 2022 |
| Arfel Transportadora Cool Logistic, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Oct 19, 2022 |
| Nda Nord-Deutsche Industrieanlagenbau Gmbh | Prohibition/Restriction | OFAC | Oct 19, 2022 |
| Opus Energy Trading LLC | Prohibition/Restriction | OFAC | Oct 19, 2022 |
| Servicios De Transporte Maruha, Sociedad Anonima De Capital Variable · SINALOA | Prohibition/Restriction | OFAC | Oct 19, 2022 |
| Surf Financial Group, LLC · CA | Ineligible (Proceedings Completed) | ICE | Oct 19, 2022 |
| Transportes Refrigerados Pandas Trucking, Sociedad Anonima De Capital Variable · SINALOA | Prohibition/Restriction | OFAC | Oct 19, 2022 |
| Valenzuela Drug Trafficking Organization | Prohibition/Restriction | OFAC | Oct 19, 2022 |
| Western Natural Gas Capital Associates, INC. · UT | Ineligible (Proceedings Completed) | DOI | Oct 12, 2022 |
| Anfasar Enterprises S Pte Ltd | Prohibition/Restriction | OFAC | Oct 7, 2022 |
| Anfasar Trading S Pte. Ltd. | Prohibition/Restriction | OFAC | Oct 7, 2022 |
| New Eastern Shipping Co Ltd | Prohibition/Restriction | OFAC | Oct 7, 2022 |
| Sunrise Greenland Sdn. Bhd. · JOHOR | Prohibition/Restriction | OFAC | Oct 7, 2022 |
| Swanseas Port Services Pte. Ltd. | Prohibition/Restriction | OFAC | Oct 7, 2022 |
| Swanseas Shipping S Pte. Ltd. | Prohibition/Restriction | OFAC | Oct 7, 2022 |
| Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization | Prohibition/Restriction | OFAC | Oct 7, 2022 |
| Dynasty Group Of Companies · YANGON REGION | Prohibition/Restriction | OFAC | Oct 6, 2022 |
| Dynasty International Company Limited · YANGON REGION | Prohibition/Restriction | OFAC | Oct 6, 2022 |
| B. Charles Rogers & Co · TX | Ineligible (Proceedings Completed) | DOI | Oct 3, 2022 |
| B Charles Rogers Company · TX | Ineligible (Proceedings Completed) | DOI | Oct 3, 2022 |
| B. Charles Rogers & Company · TX | Ineligible (Proceedings Completed) | DOI | Oct 3, 2022 |
| B. Charles Rogers Gas, Ltd · TX | Ineligible (Proceedings Completed) | DOI | Oct 3, 2022 |
| Lutner Family Investments, Ltd. · TX | Ineligible (Proceedings Completed) | DOI | Oct 3, 2022 |
| Rogers B Charles & Co. · TX | Ineligible (Proceedings Completed) | DOI | Oct 3, 2022 |
| Rogers Family Foundation · TX | Ineligible (Proceedings Completed) | DOI | Oct 3, 2022 |
| Rogers Sunrise, Lp · TX | Ineligible (Proceedings Completed) | DOI | Oct 3, 2022 |
| Teklanika Corp. · TX | Ineligible (Proceedings Completed) | DOI | Oct 3, 2022 |
| Aktsionernoe Obschestvo Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby | Prohibition/Restriction | OFAC | Sep 30, 2022 |
| Ao Ntts Reb | Prohibition/Restriction | OFAC | Sep 30, 2022 |
| Bes Construction, LLC · AL | Ineligible (Proceedings Completed) | USAF | Sep 30, 2022 |
| Choice Acquisitions · FL | Ineligible (Proceedings Completed) | USAF | Sep 30, 2022 |
| Cjsc Stc Modul | Prohibition/Restriction | OFAC | Sep 30, 2022 |
| Closed Joint Stock Company Scientific And Technical Center Modul | Prohibition/Restriction | OFAC | Sep 30, 2022 |
| Courageous Endeavors, INC. · GA | Ineligible (Proceedings Completed) | USAF | Sep 30, 2022 |
| Courageous Endeavors, LLC · GA | Ineligible (Proceedings Completed) | USAF | Sep 30, 2022 |
| Diversified Property Solutions, INC. · GA | Ineligible (Proceedings Completed) | USAF | Sep 30, 2022 |