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

SFG BALTIKA

IndividualSep 18, 2024active

ROSLAMI LIMITED

IndividualSep 18, 2024active

MAE TOUSSAINT THOMAS

IndividualSep 18, 2024active

TAMETRIA CONNER DANTZLER

IndividualSep 12, 2024active

DANIEL L ISRAEL

IndividualSep 12, 2024active

RAMONT JOSEPH SMITH

IndividualAug 8, 2023active

JUAN LU

IndividualSep 12, 2024inactive

STELLA BOYADJIAN

IndividualSep 12, 2024active

MAKIAH MILES

IndividualSep 12, 2024active

JOANN LU

IndividualSep 12, 2024inactive

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.