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

DOJRAN

VesselJul 12, 2012active

WEBLOGIC LLC

IndividualSep 30, 2020active

CIRCUITO ELECTRONICO SA DE CV

IndividualOct 14, 2010active

COMMERCIAL JOINTSTOCK BANK VERHNEVOLGSKY

IndividualFeb 1, 2016active

THET KHAING WIN

IndividualMay 19, 2021active

SUSAN IWUNZE NWOGA

IndividualSep 23, 2019active

SILESTER RAYMOND ROWEHODGES

IndividualSep 8, 2021active

ALEPH

IndividualMay 25, 2005active

MICHAEL T FLOOD

IndividualAug 26, 2020active

KATRINA L BANKS

IndividualMay 9, 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.