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 |
|---|---|---|---|
| Comercializadora Internacional Agricola Y Ganadera Rincon Castillo Limitada · BOYACA | Prohibition/Restriction | OFAC | Jun 5, 2018 |
| Distribuidora Y Electricos Rincon Ltda. | Prohibition/Restriction | OFAC | Jun 5, 2018 |
| Esmeraldas Colombianas Cerro Gualilo Ltda. C.I. | Prohibition/Restriction | OFAC | Jun 5, 2018 |
| Esmeraldas Narapay Ltda | Prohibition/Restriction | OFAC | Jun 5, 2018 |
| Rincon Castillo Drug Trafficking Organization · BOYACA | Prohibition/Restriction | OFAC | Jun 5, 2018 |
| Sociedad Esmeraldifera De Maripi Ltda. | Prohibition/Restriction | OFAC | Jun 5, 2018 |
| Zuliana De Esmeraldas C.I. S.A.S. | Prohibition/Restriction | OFAC | Jun 5, 2018 |
| Ansar-E Hezbollah | Prohibition/Restriction | OFAC | May 30, 2018 |
| Ansar Hezbollah | Prohibition/Restriction | OFAC | May 30, 2018 |
| Ansar-I Hezbollah | Prohibition/Restriction | OFAC | May 30, 2018 |
| Ansar-I Hizbullah | Prohibition/Restriction | OFAC | May 30, 2018 |
| Ansar Ul Hezbollah | Prohibition/Restriction | OFAC | May 30, 2018 |
| Cartouche Corp · FL | Ineligible (Proceedings Completed) | DLA | May 30, 2018 |
| Cartouche Corp · FL | Ineligible (Proceedings Completed) | DLA | May 30, 2018 |
| Cartouche Corp · FL | Ineligible (Proceedings Completed) | DLA | May 30, 2018 |
| Cartouche Corp · FL | Ineligible (Proceedings Completed) | DLA | May 30, 2018 |
| Cartouche Corp · FL | Ineligible (Proceedings Completed) | DLA | May 30, 2018 |
| Evin Prison | Prohibition/Restriction | OFAC | May 30, 2018 |
| Hanista Developer Group | Prohibition/Restriction | OFAC | May 30, 2018 |
| Hanista Programing Group | Prohibition/Restriction | OFAC | May 30, 2018 |
| Mount Zion Podiatry, P.C. · NY | Prohibition/Restriction | OPM | May 30, 2018 |
| Supporters Of The Party Of God | Prohibition/Restriction | OFAC | May 30, 2018 |
| Blue Sky Sze | Prohibition/Restriction | OFAC | May 24, 2018 |
| Dena Airlines | Prohibition/Restriction | OFAC | May 24, 2018 |
| Otik Havacilik Sanayi Ve Ticaret Limited Sirketi | Prohibition/Restriction | OFAC | May 24, 2018 |
| Trigron Cargo Logistics Ltd. | Prohibition/Restriction | OFAC | May 24, 2018 |
| Trigron Kargo | Prohibition/Restriction | OFAC | May 24, 2018 |
| Trigron Kargo Lojistik | Prohibition/Restriction | OFAC | May 24, 2018 |
| Kosinski Demolition INC. · MI | Ineligible (Proceedings Pending) | USN | May 21, 2018 |
| Speedy Smog · CA | Ineligible (Proceedings Pending) | GSA | May 21, 2018 |
| 11420 Corp. | Prohibition/Restriction | OFAC | May 18, 2018 |
| Noor Plantation Investments LLC | Prohibition/Restriction | OFAC | May 18, 2018 |
| Sai Advisors INC. | Prohibition/Restriction | OFAC | May 18, 2018 |
| Car Escort Services Sal (Off-Shore) | Prohibition/Restriction | OFAC | May 17, 2018 |
| Premier Investment Group Sal | Prohibition/Restriction | OFAC | May 17, 2018 |
| Premier Investment Group Sal Off Shore | Prohibition/Restriction | OFAC | May 17, 2018 |
| Isis-Gs | Prohibition/Restriction | OFAC | May 16, 2018 |
| Isis In The Greater Sahel | Prohibition/Restriction | OFAC | May 16, 2018 |
| Isis In The Islamic Sahel | Prohibition/Restriction | OFAC | May 16, 2018 |
| Islamic State In The Greater Sahara | Prohibition/Restriction | OFAC | May 16, 2018 |
| Islamic State Of The Greater Sahel | Prohibition/Restriction | OFAC | May 16, 2018 |
| Al Bilad Islamic Bank | Prohibition/Restriction | OFAC | May 15, 2018 |
| Prb Logics, Corp. · CA | Ineligible (Proceedings Pending) | USAF | May 14, 2018 |
| Joint Partnership Of Mohammadreza Khedmati And Associates | Prohibition/Restriction | OFAC | May 10, 2018 |
| Khedmati And Company Joint Partnership | Prohibition/Restriction | OFAC | May 10, 2018 |
| Rashed Exchange | Prohibition/Restriction | OFAC | May 10, 2018 |
| Sarafi Rashed | Prohibition/Restriction | OFAC | May 10, 2018 |
| D2 Imagineering, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Del Bros Overseas, S.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Dmi Trading INC. | Prohibition/Restriction | OFAC | May 7, 2018 |