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

CYNTHIA MORRISON

IndividualJul 26, 2002active

ANTHONY DAMON THURMAN

IndividualAug 18, 2011active

DAMIAN LAROSA

IndividualMay 19, 2003active

JAMES N HUESER

IndividualFeb 26, 2007active

CUI NGUDJOLO

IndividualApr 28, 2010active

ALLISON JILL DELEHANTY

IndividualFeb 19, 2003active

CYNTHIA JEAN DURBAS

IndividualAug 16, 2004active

CARLA MITCHELL LOY

IndividualMay 20, 2009active

OLIVER OLIVIA CHILDREN APPAREL INC

IndividualDec 10, 2024active

CARLITHA MARTEZ ALLEN

IndividualJun 6, 2000active

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.