Excluded Parties List
The Excluded Parties List (EPL) is a crucial resource, providing a list of individuals and companies that are barred from receiving federal contracts, subcontracts, and certain types of federal assistance. This list is maintained by the US General Services Administration (GSA) and helps organizations ensure they do not engage with excluded parties.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
93 Entities in Excluded Parties List
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Rome Charters LLC | Company | Nov 7, 2022 | inactive |
Rome Charters LLC | Company | Nov 7, 2022 | active |
Echelon Community Services | Company | May 11, 2015 | inactive |
Highbury Global Group Inc | Company | Aug 19, 2024 | inactive |
New Beginnings LLC | Company | Oct 5, 2018 | inactive |
Innovative IT Solutions Inc | Company | May 28, 2009 | inactive |
52nd Street Development Inc | Company | Aug 4, 2021 | active |
A Simple Solution LLC | Company | May 2, 2019 | inactive |
Rupsha 2008 LLC | Company | Aug 4, 2021 | active |
C F Construction Company | Company | Jul 7, 2003 | inactive |
FAQs
Why is compliance with the Excluded Parties List necessary?
Compliance with the Excluded Parties List is essential to prevent engaging with individuals and entities barred from federal contracts or subsidies. By adhering to this list, organizations mitigate the risk of legal penalties and reputational damage that may arise from non-compliance. It ensures accountability in governmental spending, promoting integrity and transparency within public procurement processes. Additionally, compliance fosters a fair competitive landscape, ensuring that only qualified parties participate in government contracts, ultimately safeguarding taxpayer interests and promoting responsible fiscal management.
Which companies should comply with Excluded Parties List?
The Excluded Parties List pertains primarily to government contractors and entities involved in federal procurement. Companies in industries such as defense, construction, healthcare, and research must comply to ensure they do not engage with parties that have been suspended or debarred from receiving federal contracts. Compliance protects the integrity of federal spending and mitigates legal and financial risks.
APIs
Data License
Solutions
Pricing