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

KAMKIN

CompanyApr 17, 2024inactive

LENIN BARBER SHOP LLC

IndividualApr 4, 2024active

LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT

IndividualFeb 23, 2024active

JUVENAL LEON RODRIGUEZ

IndividualDec 6, 2023active

JENNIFER AMY BATRUS

IndividualJun 11, 2024active

GAY ASIA

IndividualJul 3, 2024active

JACOB FRANCIS BOYCE

IndividualJan 22, 2024active

TIMOTHY HUANG

IndividualJul 3, 2024active

DEMARIS ABREU

IndividualJul 17, 2024active

SUNDAY SHANIQUA HAND

IndividualMay 15, 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.