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

AL WAQFIYA AL USRAH AL FILASTINIA

IndividualOct 5, 2012active

ABU REIHAN GROUP

IndividualMar 22, 2019active

101 FIRST CARE PHARMACY INC

IndividualMay 12, 2022active

TIMOTHY P BURK

IndividualAug 8, 2022active

RA MARKETING GROUP LLC

IndividualOct 28, 2022active

ANATOLII ANATOLYEVICH GAVRILENKO

IndividualNov 29, 2022active

YNOLIA T BELL

IndividualMar 21, 2003active

TIMOTHY J RAPP

IndividualFeb 3, 2003active

WILMA PERKINS GIBSON

IndividualFeb 20, 2014active

VICTORIA MAYO RUSSELL

IndividualMay 17, 2002active

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.