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 |
|---|---|---|---|
| Cacique 1 S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Desarrollo Urbanistico Del Atlantico, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Distribuidora Marbella, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Felix B. Maduro S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Glendor Finance S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Grupo Cima Panama, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Grupo Wisa, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Grupo W S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Hotelera Mundial, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Inmobiliaria J & M Corp | Prohibition/Restriction | OFAC | May 5, 2016 |
| Inmobiliaria Multi-Tiendas, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Inmobiliaria Roypal, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Inversiones Ldt, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| La Gran Via Zona Libre, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Laguna Mar Internacional, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| La Riviera, Panama, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Malala 786, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Medal Inversiones, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Naranjo Abajo, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Nutrishop, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Panama-Chile Internacional, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Panli Holdings, INC. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Plaza Milenio, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Residencial Canal View, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Segovia Import & Export Corp. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Servicio De Equipo Rodante Incorporado | Prohibition/Restriction | OFAC | May 5, 2016 |
| Sistema Coresco, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Soho Developers, INC. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Troll Properties, INC. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Vida Panama (Zona Libre) S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Vision 20-20, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| V.P. Properties, INC. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Waked Money Laundering Organization | Prohibition/Restriction | OFAC | May 5, 2016 |
| Warehouse Outlets, S.A. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Wayside Corporation | Prohibition/Restriction | OFAC | May 5, 2016 |
| W.E. F.I.T. LLC · OH | Ineligible (Proceedings Pending) | HUD | May 5, 2016 |
| Westline Enterprises, INC. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Xzact, INC. | Prohibition/Restriction | OFAC | May 5, 2016 |
| Warner Chilcott Limited · NJ | Prohibition/Restriction | OPM | May 4, 2016 |
| Ryder Oil & Gas LLC · NV | Prohibition/Restriction | DOI | May 2, 2016 |
| Anchorage Adult Day Services · AK | Prohibition/Restriction | HHS | Apr 20, 2016 |
| Medical Office Of Anand R. Persaud, M.D., P.C. · NY | Prohibition/Restriction | HHS | Apr 20, 2016 |
| Om Tsm LLC · FL | Prohibition/Restriction | HHS | Apr 20, 2016 |
| Solomon's Proch Counseling Center, LLC · NV | Prohibition/Restriction | HHS | Apr 20, 2016 |
| Trivillian's Pharmacy Of Kanawha City INC · WV | Prohibition/Restriction | HHS | Apr 20, 2016 |
| Strategic Employment Services INC · OH | Ineligible (Proceedings Pending) | HHS | Apr 19, 2016 |
| Investment Management Enterprise INC · VA | Ineligible (Proceedings Pending) | USN | Apr 14, 2016 |
| Laredo Drug Trafficking Organization | Prohibition/Restriction | OFAC | Apr 14, 2016 |
| Wildon Solutions, LLC · MD | Ineligible (Proceedings Pending) | HHS | Apr 8, 2016 |
| Agricola Boreal S.P.R. De R.L. · JALISCO | Prohibition/Restriction | OFAC | Apr 4, 2016 |