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

JORGE LUIS ACOSTA

IndividualAug 23, 1999active

AKOP KESHISHIAN

IndividualAug 7, 2001active

AMY E SMITH

IndividualFeb 19, 2009active

ABDULWAHHAB MOHAMMED ABDULRAHMAN ALHUMAIKANI

IndividualDec 20, 2013active

DERRIEL MICKLE

IndividualMay 22, 2012active

JIA HSING HWANG

IndividualJul 10, 2002active

JOHN GALEN BUCKWALTER

IndividualJun 11, 1997active

KAREN M FORTIN

IndividualFeb 19, 2003active

JOSEPH ROBERT JOLIVETTE

IndividualDec 20, 2004active

ANDRE L WILLIAMS

IndividualMay 1, 1997active

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.