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

CHARLES VAL PIKE

IndividualJun 22, 2007active

CHARLES W HARLAN

IndividualMar 24, 2006active

BERTA LILA ORTIZ

IndividualJan 26, 2016active

COLLETT STOLL

IndividualJun 20, 2011active

BECKY A PENNINGTON

IndividualApr 21, 2003active

TOLOU

VesselJul 12, 2012active

TADBIR HOUSING DEVELOPMENT GROUP

IndividualFeb 3, 2017active

WHITEPIGEON

IndividualNov 19, 2007active

S TEOUL

IndividualNov 17, 2017active

ROCKWELL OIL CO

IndividualJul 29, 2022active

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.