Empresas inhabilitadas y excluidas
Empresas y entidades con una exclusión vigente en SAM.gov. Una parte excluida no puede recibir nuevos contratos federales.
| Proveedor | Tipo de exclusión | Agencia que excluye | Vigente desde |
|---|---|---|---|
| Rosdorbank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Rossita Bank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Russian Public Joint Stock Commercial Roads Bank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Russian Universal Bank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Russita Bank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Russitabank Ltd | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Rusuniversalbank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Sd Depo Plaza | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Sdk Garant | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Sd Partner LLC | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Severo Vostochny Investicionny Bank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Spetsializirovannyi Depozitarii Depo Plaza | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Spetsializirovannyi Registrator Rekom | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Sr Rekom | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Tekhnokhimbank · SAINT PETERSBURG | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Tsentr Ucheta I Registratsii | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Uglemetbank | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Vitabank Pjsc | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Waybank Jsc | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Yurr | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Yuzhno Regionalnyi Registrator | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Zakrytoe Aktsionernoe Obshchestvo Pervyi Spetsializirovannyi Depozitarii | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Zao Prsd | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Zao Reestr | Prohibition/Restriction | OFAC | 21 nov 2024 |
| Igloo Construction, INC. · MD | Ineligible (Proceedings Completed) | DOL | 20 nov 2024 |
| Igloo Construction, INC. · MD | Ineligible (Proceedings Completed) | DOL | 20 nov 2024 |
| Daibes Brothers INC · NJ | Ineligible (Proceedings Pending) | HUD | 18 nov 2024 |
| Acacia Diversified Holdings, INC. · MD | Ineligible (Proceedings Completed) | ICE | 15 nov 2024 |
| Acembly, INC. · MD | Ineligible (Proceedings Completed) | ICE | 15 nov 2024 |
| Ad Blot, INC. · CA | Ineligible (Proceedings Completed) | ICE | 15 nov 2024 |
| All American Capital Holdings, INC. · CA | Ineligible (Proceedings Completed) | ICE | 15 nov 2024 |
| All American Lending, INC. · CA | Ineligible (Proceedings Completed) | ICE | 15 nov 2024 |
| All American Lending, INC. · CA | Ineligible (Proceedings Completed) | ICE | 15 nov 2024 |
| All American Lending, INC. · LA | Ineligible (Proceedings Completed) | ICE | 15 nov 2024 |
| America’S Staffing Partner, INC · PA | Ineligible (Proceedings Completed) | DOL | 15 nov 2024 |
| B&D Consulting, INC. · MD | Ineligible (Proceedings Completed) | ICE | 15 nov 2024 |
| B&D Consulting, INC. · MD | Ineligible (Proceedings Completed) | ICE | 15 nov 2024 |
| B&D Consulting, INC. · MD | Ineligible (Proceedings Completed) | ICE | 15 nov 2024 |
| B&D Consulting, INC. · MD | Ineligible (Proceedings Completed) | ICE | 15 nov 2024 |
| Igloo Construction · MD | Ineligible (Proceedings Completed) | 15 nov 2024 | |
| Source One Surety, LLC · CA | Ineligible (Proceedings Completed) | ICE | 15 nov 2024 |
| Swift Medical Solutions INC · TX | Ineligible (Proceedings Pending) | 15 nov 2024 | |
| Va Hotline · CA | Ineligible (Proceedings Completed) | ICE | 15 nov 2024 |
| Amitis Jazireh Kish Ship Management Co LLC | Prohibition/Restriction | OFAC | 14 nov 2024 |
| Baron | Prohibition/Restriction | OFAC | 14 nov 2024 |
| Bluespectrum Shipping S.A. | Prohibition/Restriction | OFAC | 14 nov 2024 |
| Celine | Prohibition/Restriction | OFAC | 14 nov 2024 |
| Chloe | Prohibition/Restriction | OFAC | 14 nov 2024 |
| Elias Shipping And Trading Group S.A. | Prohibition/Restriction | OFAC | 14 nov 2024 |
| Elias Shipping & Trading Group Sa | Prohibition/Restriction | OFAC | 14 nov 2024 |