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 |
|---|---|---|---|
| Peaceful Encounters, LLC · FL | Prohibition/Restriction | OPM | Mar 25, 2020 |
| Primera Health And Wellness · GA | Prohibition/Restriction | OPM | Mar 25, 2020 |
| Zenith Health Services, INC · FL | Prohibition/Restriction | OPM | Mar 25, 2020 |
| R.C. Electronics International, INC. · CA | Ineligible (Proceedings Pending) | USN | Mar 24, 2020 |
| Alam Althrwa General Trading LLC | Prohibition/Restriction | OFAC | Mar 19, 2020 |
| Alam Althrwa LLC Co | Prohibition/Restriction | OFAC | Mar 19, 2020 |
| Alphabet International Dmcc | Prohibition/Restriction | OFAC | Mar 19, 2020 |
| Alwaneo Co. L.L.C. | Prohibition/Restriction | OFAC | Mar 19, 2020 |
| Alwaneo L.L.C. Co. | Prohibition/Restriction | OFAC | Mar 19, 2020 |
| Alwaneo Trade Dmcc | Prohibition/Restriction | OFAC | Mar 19, 2020 |
| Petro Grand Fze · RAS AL KHAIMAH | Prohibition/Restriction | OFAC | Mar 19, 2020 |
| Swissol Trade Dmcc | Prohibition/Restriction | OFAC | Mar 19, 2020 |
| Armed Forces Social Security And Pension Fund Investment - Shestan | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Armed Forces Social Security Investment Company | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Armed Forces Social Security Investment Fund Shastan | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Armed Forces Social Welfare Investment Organization Of Iran | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Dalian Golden Sun Import And Export Co., Ltd. | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Daliantianyi | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Dalian Tianyi International Trading Co., Ltd. | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Dalian Yongkang International Trading Co., Ltd. | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Golden Sun I/E Dalian Co., Ltd. | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Main Street 1095 Proprietary Limited · GAUTENG | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Main Street 1095 Pty Ltd | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Mcfly Plastic Hk Limited | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Sata Investment Company | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Sata Military Powers Social Security Investment Company | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Saturn Oasis Co., Limited | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Shastan Armed Forces Social Security Investment Company | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Spi International · GAUTENG | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Spi International Proprietary | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Spi International Proprietary Branch Of A Foreign Company | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Spi International Proprietary Limited | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Spi International Proprietary Ltd. | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Spi International Propriety Limited Co. | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Spi International Pty Ltd | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Tianyi International Dalian Co., Ltd. | Prohibition/Restriction | OFAC | Mar 18, 2020 |
| Tnk Trading International S.A. | Prohibition/Restriction | OFAC | Mar 12, 2020 |
| Corporativo Sushi Provi S. De R.L. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Mar 11, 2020 |
| Estacion De Servicio Gbj | Prohibition/Restriction | OFAC | Mar 11, 2020 |
| Gbj De Colima, S.A. De C.V. · COLIMA | Prohibition/Restriction | OFAC | Mar 11, 2020 |
| International Investments Holding S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Mar 11, 2020 |
| Master Reposterias Y Restaurantes, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | Mar 11, 2020 |
| Nicaraguan National Police | Prohibition/Restriction | OFAC | Mar 5, 2020 |
| Policia Nacional De Nicaragua | Prohibition/Restriction | OFAC | Mar 5, 2020 |
| Dowden, Deborah L · MO | Prohibition/Restriction | OPM | Mar 4, 2020 |
| T&K Metals · IN | Ineligible (Proceedings Completed) | EPA | Mar 3, 2020 |
| T&K Metals And Contracting · IN | Ineligible (Proceedings Completed) | EPA | Mar 2, 2020 |
| Tk Metals Contracting · IN | Ineligible (Proceedings Completed) | EPA | Mar 2, 2020 |
| Tk Metals & Contracting · IN | Ineligible (Proceedings Completed) | EPA | Mar 2, 2020 |
| Bentley Dental · CA | Prohibition/Restriction | OPM | Feb 27, 2020 |