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

MAHOGANY NICOLE MATHEWS

IndividualMay 9, 2022active

DAWMICH INDUSTRIES INC

IndividualApr 18, 2014active

MELVIN LIONELL JONES JR

IndividualJan 10, 2022active

VALERIE WARREN

IndividualAug 5, 1999active

MOLLY K MCMAHON

IndividualMar 1, 2021active

SHELLY RANEAU VARIN

IndividualNov 4, 2021active

STEVEN THOMAS MATHIS

IndividualFeb 18, 2022active

VLADIMIR NIKOLAYEVICH ZARITSKY

IndividualNov 21, 2018active

ALMOKHTAR BEN MOHAMED BEN ALMOKHTAR BOUCHOUCHA

IndividualOct 18, 2005active

ANTWAN KNEEOR BROWNLEE

IndividualNov 17, 2006active

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.