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 |
|---|---|---|---|
| Saabf Y Compania S.C.A. · ATLANTICO | Prohibition/Restriction | OFAC | Sep 17, 2019 |
| Saabf Y Compania S.C.A. · ATLANTICO | Prohibition/Restriction | OFAC | Sep 17, 2019 |
| Saafartex International Zona Franca Barranquilla S.A. · ATLANTICO | Prohibition/Restriction | OFAC | Sep 17, 2019 |
| Saafartex International Zona Franca Barranquilla S.A. · ATLANTICO | Prohibition/Restriction | OFAC | Sep 17, 2019 |
| Saafartex Int. S.A. · ATLANTICO | Prohibition/Restriction | OFAC | Sep 17, 2019 |
| Saafartex Int. S.A. · ATLANTICO | Prohibition/Restriction | OFAC | Sep 17, 2019 |
| Saafartex Zona Franca Sas · ATLANTICO | Prohibition/Restriction | OFAC | Sep 17, 2019 |
| Techno Energy, S.A. | Prohibition/Restriction | OFAC | Sep 17, 2019 |
| Venedig Capital S.A.S. · ATLANTICO | Prohibition/Restriction | OFAC | Sep 17, 2019 |
| Andariel | Prohibition/Restriction | OFAC | Sep 13, 2019 |
| Bluenoroff | Prohibition/Restriction | OFAC | Sep 13, 2019 |
| Lazarus Group | Prohibition/Restriction | OFAC | Sep 13, 2019 |
| Cpw Solutions, INC. · NC | Ineligible (Proceedings Completed) | USN | Sep 11, 2019 |
| Al-Habu Hawala | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Habu Hawala | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Habu Jewelry | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Habu Jewelry | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Habu Jewelry And Money Exchange | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Habu Jewelry And Money Exchange | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Habu Money Exchange | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Habu Money Exchange | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al Khaldi Company LLC | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al Khaldi Company LLC | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al Khaldi Gold And Exchange Company | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al Khaldi Gold And Exchange Company | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Alkhaledi Jewelry Company | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Alkhaledi Jewelry Company | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Khalidi Company | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Khalidi Company | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Khalidi Jewelry Shop | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Khalidi Jewelry Shop | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Khalidi Money Exchange | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Khalidi Money Exchange | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Khalidi Money Transfer Office | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Khalidi Money Transfer Office | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Khalidy Jewelry Company | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Khalidy Jewelry Company | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Qaida In Syria | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Qaida In Syria | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Saksuk Company | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Al-Saksuk Company | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Guardians Of Religion | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Guardians Of Religion | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Khalidi Company | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Khalidi Company | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Khalidi Company For Jewelry | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Khalidi Company For Jewelry | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Radin Money Exchange | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Radin Money Exchange | Prohibition/Restriction | OFAC | Sep 10, 2019 |
| Raydayin Company | Prohibition/Restriction | OFAC | Sep 10, 2019 |