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

REZA KAZEMIFAR RAHMAN

IndividualSep 18, 2024active

JSC VLADIMIR PLANT OF PRECISION ALLOYS

IndividualSep 18, 2024active

MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT

IndividualSep 18, 2024active

EBONY HARVEYJACKSON

IndividualSep 18, 2024active

ALEXEY BORISOVICH SDOBNOV

IndividualSep 18, 2024active

GUANGDONG PRATIC CNC TECHNOLOGY CO LTD

IndividualSep 18, 2024active

RAPHAEL TOMAS MALIKIAN

IndividualSep 18, 2024active

LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS

IndividualSep 18, 2024active

MOHAMMAD SADEGH ABUTALEBI

IndividualSep 18, 2024active

NICEBERG LIMITED LIABILITY COMPANY

IndividualSep 18, 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.