U.S. General Services Administration (GSA) Parties Excluded

The US General Services Administration (GSA) maintains a list of parties excluded from federal procurement and non-procurement programs. This list identifies individuals and entities that are barred from receiving federal contracts or benefits due to various reasons, including misconduct or default.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
166,697 Entities in U.S. General Services Administration (GSA) Parties Excluded
Entity NameEntity TypeEffective DateStatus

PEIGI J MARTIN

IndividualDec 20, 2017active

RAYCHEL ANTOINETTE WILEY

IndividualNov 21, 2007active

ROBYN G CRANDELL

IndividualApr 7, 1997active

RONALD DWIGHT ATWOOD

IndividualDec 9, 1997active

MAURICE EGOZI

IndividualDec 18, 1997active

WILLIAM D CRAWFORD

IndividualFeb 3, 1997active

PISHTAZAN KAVOSH GOSTAR BOSHRA LLC

IndividualSep 20, 2019active

WILLIAM SCOTT MARTIN

IndividualOct 19, 2005active

WILLIAM SCHWEIKHER

IndividualApr 25, 2002active

AJAY GUPTA

IndividualOct 18, 2019active

FAQs

Why is compliance with U.S. Marshals Service - Profiled Fugitives necessary?

The U.S. Marshals Service (USMS) has a vital role in maintaining public safety by tracking down fugitives who pose a risk to society. compliance with the profiles of fugitives published by the usms is essential for several reasons.

Which companies should comply with U.S. Marshals Service - Profiled Fugitives?

All companies, especially those in finance, travel, and healthcare, should comply with the U.S. Marshals Service's Profiling Fugitives List. By doing so, they reduce the risk of engaging in business with individuals wanted by law enforcement. This helps protect the company’s reputation and ensures legal obligations are met, fostering a safer business environment.