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 |
|---|---|---|---|
| Financial Corporation Fincorp, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Financial Corporation (Fincorp International), S.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Grupo Control 2004, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Grupo Control System 2004, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Inmuebles Y Desarrollos West Point, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Inversiones Malamar R, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Inversiones Pma 243, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Matsunichi Oil Trader, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Matsunichi Oil Traeadez 12, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Plm Consorcio, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Plm Consultores, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| P.L.M. Group Sociedad De Corretaje De Valores, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Plm Security Control Group, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| P L M Sociedad De Corretaje, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Plm Transporte, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Techno Transporte Ml, C.A. | Prohibition/Restriction | OFAC | May 7, 2018 |
| Vic Del INC. (Off Shore) | Prohibition/Restriction | OFAC | May 7, 2018 |
| B Green Group, LLC · NY | Ineligible (Proceedings Completed) | EPA | Apr 30, 2018 |
| B Green Industries, LLC · FL | Ineligible (Proceedings Completed) | EPA | Apr 30, 2018 |
| National Oil Recovery, L.L.C · NY | Ineligible (Proceedings Completed) | EPA | Apr 30, 2018 |
| North East Oil Recyclers Association, LLC · NY | Ineligible (Proceedings Completed) | EPA | Apr 30, 2018 |
| Pmc Management Company, LLC · TN | Prohibition/Restriction | OPM | Apr 30, 2018 |
| Zaron Bio-Tech (Asia) Limited | Prohibition/Restriction | OFAC | Apr 27, 2018 |
| Titan Real Estate Of Illinois INC · IL | Ineligible (Proceedings Pending) | HUD | Apr 26, 2018 |
| Excellence In Marketing · IL | Ineligible (Proceedings Pending) | HUD | Apr 25, 2018 |
| Coastal Petroleum Co. · FL | Prohibition/Restriction | DOI | Apr 20, 2018 |
| 184th Street Pharmacy Corp · NY | Prohibition/Restriction | HHS | Apr 19, 2018 |
| A & H Vitamins Supply Corp · NJ | Prohibition/Restriction | HHS | Apr 19, 2018 |
| Chaparral Services Ltd · NY | Prohibition/Restriction | HHS | Apr 19, 2018 |
| Kinrey Medicine Supplies Corp · NY | Prohibition/Restriction | HHS | Apr 19, 2018 |
| Barakat Transnational Criminal Organization | Prohibition/Restriction | OFAC | Apr 18, 2018 |
| Nasif Barakat Alien Smuggling Organization | Prohibition/Restriction | OFAC | Apr 18, 2018 |
| Agroholding Kuban · KRASNODAR TERRITORY | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Aktsionernoe Obshchestvo Enpivi Inzhiniring | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Ao Enpivi Inzhiniring | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Ao Rfk-Bank | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Basic Element Limited | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| B-Finance Ltd · TORTOLA | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Burovaya Kompaniya Oao Gazprom, Dochernee Obshchestvo S Ogranichennoi Otvetstvennostyu | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Enpivi Inzhiniring, Ao | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Gaz Group · NIZHNY NOVGOROD | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Gazprom Burenie, Ooo | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Gazprom Bureniye LLC | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Gazprom Drilling | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Joint-Stock Company Renova Group Of Companies | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Jsc Renova Group Of Companies | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Kuban Agro | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Kuban Agroholding | Prohibition/Restriction | OFAC | Apr 6, 2018 |
| Ladoga Menedzhment, Ooo | Prohibition/Restriction | OFAC | Apr 6, 2018 |