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

IMEN SANAT ZAMAN FARA COMPANY

IndividualDec 23, 2022active

GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY

IndividualNov 29, 2022active

VLADIMIR ABDUALIEVICH VASILIEV

IndividualNov 28, 2022active

VOSTOKGAZPROM OAO

IndividualJan 26, 2017active

BRENDA A KRUG

IndividualApr 19, 2007active

CYNTHIA FAYE JOYNER

IndividualJan 20, 2010active

NORMAN ROSEN

IndividualAug 6, 2024active

LYNN M BAALMAN

IndividualAug 26, 2024active

LASHADUS HARRIS

IndividualAug 6, 2024active

MICHAEL DAVIS

IndividualMar 27, 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.