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

ALEXANDER OSTROUSKY

IndividualOct 31, 2024active

AO NPP SAPFIR

IndividualOct 31, 2024active

GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY

IndividualOct 31, 2024active

AO PROTON

IndividualOct 31, 2024active

ITQAN REAL ESTATE CO

IndividualOct 31, 2024active

RION TECHNOLOGY

IndividualOct 30, 2024active

HEAVY OIL DISTRIBUTION CO HODICO SARL

IndividualOct 30, 2024active

NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER VP CHKALOV

IndividualOct 31, 2024active

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIB

IndividualOct 30, 2024active

LLC PRODUCTION COMPANY AQUARIUS

IndividualOct 31, 2024active

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.