San Antonio, TX · Military City, USA UEI L58JZMKRCLM5  ·  CAGE 203C1  ·  NAICS 541511  ·  SAM.gov Active

We screened 980 real federal IT contractors against the U.S. sanctions list, twice: once the way the industry does it, and once the way we do it. The two methods disagree 17.2% of the time, and the industry method is the one that is wrong.

MethodVendors it accusesHow many accusations are true
Fuzzy name matchingThe industry standard. Strips Inc, LLC, Systems, Solutions, then matches on the tokens left over.169
17.2% of all vendors
None. Zero.Every single one of the 169 is a false accusation against a real company.
BrandShyp: exact resolution with abstentionAsserts a match only when a name resolves to exactly one entity. Refuses, with reasons, otherwise.0Not applicable.It made no accusations, because the evidence supported none.

To be unambiguous about whose number the 17.2% is: it is not ours. Our engine flagged nobody. The 169 false accusations are what the common fuzzy-matching approach produces on this corpus, and we reproduced it faithfully so the cost of that method is visible instead of theoretical.

That is what "high recall" actually buys an analyst: a queue of accusations against innocent suppliers. It is why screening tools get switched off after a fortnight.

What a false flag actually looks like

The vendor names are withheld deliberately. See below.

Flagged vendorMatched against (sanctions list)On what
Federal IT contractor (name withheld)IK-MANAGEMENT LLCMANAGEMENT
Federal IT contractor (name withheld)DEV SOLDEV
Federal IT contractor (name withheld)LLC F2 INNOVATIONSINNOVATIONS
Federal IT contractor (name withheld)REI COMPANIA INTERNACIONAL, S.A. DE C.V.REI
Federal IT contractor (name withheld)T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDMANAGEMENT
Federal IT contractor (name withheld)COLLECTION CONCEPT S.A.CONCEPT
Federal IT contractor (name withheld)LLC F2 INNOVATIONSINNOVATIONS
Federal IT contractor (name withheld)CUBACANCUN CIGARS AND GIFT SHOPSAND

Why the vendor names are withheld

These are real companies, and none of them is a sanctions match. Publishing a page that puts their name next to the word "sanctions" would do them real harm, and it is exactly the harm this system exists to prevent. A false accusation is not made safe by labelling it a false positive. So we publish the collision and the reason, and not the accusation. Both sources are public, so anyone can reproduce the finding themselves.

And zero matches is NOT a clean bill of health

A subsidiary of a sanctioned parent does not share its parent's name. No name screen, ours included, can see that. It is a limit of name matching as a method, not of this dataset, and it is the reason the ownership graph matters more than the name list.

What the engine actually finds: you have fewer vendors than you think

The screen above is what we refuse to say. This is what we can say.

250vendors resolved to an owner
244corporate families behind them
37.2%of resolved spend, top 10 families
6owners holding several "rival" vendors

A vendor list is not a supplier list. Resolve the ownership and the competition thins out. Peraton and Guidehouse look like separate firms on a bid sheet. Both are held by Veritas Capital. Dell Federal Systems and NTT DATA Federal both roll up to Dell Technologies. Deloitte Consulting and Deloitte & Touche are one family. That is single-point-of-failure exposure hiding behind a long vendor list, and it is invisible until someone resolves the ownership graph.

Owner holding several of these "separate" vendorsVendorsCombined obligations
DELOITTE LLPDELOITTE CONSULTING LLP · DELOITTE & TOUCHE LLP$1,776,348,268
CACI INTERNATIONAL INCCACI, INC. - FEDERAL · CACI ENTERPRISE SOLUTIONS, LLC$1,539,839,112
VERITAS CAPITAL FUND MANAGEMENT, L.L.C.PERATON INC. · GUIDEHOUSE INC.$893,847,448
ON ASSIGNMENT, INC.ECS FEDERAL, LLC · IRON VINE SECURITY LLC$319,299,150
BY LIGHT PROFESSIONAL IT SERVICES LLCCOLE ENGINEERING SERVICES, INC. · BY LIGHT PROFESSIONAL IT SERVICES LLC$174,062,600
DELL TECHNOLOGIES INC.DELL FEDERAL SYSTEMS L.P · NTT DATA SERVICES FEDERAL GOVERNMENT, LLC$130,355,901

And the largest "corporate family" in this data is a mistake. The federal award record reports Accenture Federal Services' parent as Novetta Solutions, which puts roughly $2.5 billion at the top of the table under the wrong name. In reality Accenture acquired Novetta.

We did not quietly repair it. If you trusted the Government's own record without checking, your supply-chain concentration analysis would open with a multi-billion-dollar error and you would never know. A number is only worth the provenance attached to it. That is the entire argument, and the data made it for us.

Method, stated so the denominator is never hidden: ownership is resolved for the top 250 vendors by obligation, which is 80.2% of the $52.6 billion in scope. Percentages are computed over that resolved pool, not the whole corpus. 0 vendors have no parent in the record, and we abstain on those rather than invent one.

The ownership layer, and why the record itself cannot be trusted

Parent company as recorded in the federal award data. We report what the record says. We do not assert that the record is right, and here is why that distinction matters.

The federal award data reports that Accenture Federal Services' parent is Novetta Solutions. In the real world it is the other way round: Accenture acquired Novetta. We are not correcting the record here, and we are not asserting either version as fact. We are showing you that the record disagrees with the world.

That is the entire problem in one row. An ownership answer is only as good as the provenance attached to it, which is why every answer this engine gives carries the source it came from, and why it abstains instead of guessing. A tool that silently "cleans" this would have hidden the one thing you needed to see.

ContractorParent, as recordedFY obligations
ACCENTURE FEDERAL SERVICES LLC UEI C47BNA8GM833NOVETTA SOLUTIONS, LLC$2,518,941,341
GENERAL DYNAMICS INFORMATION TECHNOLOGY, INC. UEI SMNWM6HN79X5GENERAL DYNAMICS CORP$2,057,917,378
BOOZ ALLEN HAMILTON INC UEI JCBMLGPE6Z71BOOZ ALLEN HAMILTON HOLDING CORPORATION$1,832,140,517
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION UEI MMLKPW9JLX64SCIENCE APPLICATIONS INTERNATIONAL CORPORATION$1,564,416,895
LEIDOS, INC. UEI UE9QJD4KK1L6LEIDOS HOLDINGS, INC.$1,487,810,868
CACI, INC. - FEDERAL UEI N3PBJAVNKF61CACI INTERNATIONAL INC$1,450,349,525
DELOITTE CONSULTING LLP UEI CKV2L9GZKJK3DELOITTE LLP$1,361,570,301
FCN, INC. UEI JEANDJTZ8HJ3FCN, INC.$1,013,304,632
ORACLE HEALTH GOVERNMENT SERVICES, INC. UEI DT2KS3HH5FP5ORACLE HEALTH GOVERNMENT SERVICES, INC.$1,002,783,452
THUNDERCAT TECHNOLOGY, LLC UEI UER4AJLUB8D5THUNDERCAT TECHNOLOGY, LLC$882,367,547
FOUR POINTS TECHNOLOGY, L.L.C. UEI H1KHJPJH9R51FOUR POINTS TECHNOLOGY, L.L.C.$819,131,716
PERATON INC. UEI ZBPQEJVECCT4VERITAS CAPITAL FUND MANAGEMENT, L.L.C.$771,783,280

Built 14 July 2026 from USASpending and the OFAC SDN list, both public domain. Served by a keyless API: /api/v1/attribution/vendors.