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

TOTAL LOOK

IndividualOct 7, 2024active

COMPANY GROUP STRUCTURA LLC

IndividualOct 7, 2024active

ROYSHUN NEWTON

IndividualDec 12, 2023active

LIMITED LIABILITY COMPANY NEW DECISIONS 4

IndividualDec 12, 2023active

ROBERTO BLANCO

IndividualFeb 9, 2024active

EDISON ORDONEZ CAMPO

IndividualJan 19, 2024inactive

ANTONIO AGUAYO JR

IndividualJun 11, 2024active

CAMILA MIER

IndividualJan 18, 2024inactive

OZIEL RUBIOMUNOZ

IndividualMar 10, 2024inactive

PERRY R RUDICH

IndividualJun 11, 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.