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

TEXAS FEDERAL WELLNESS CENTER OF EL PASO PLLC

IndividualJan 25, 2024active

MARQUISHA KELLY

IndividualDec 22, 2023inactive

MICHAEL J COLLINS

IndividualApr 13, 2023active

TONY MCGILL

IndividualAug 6, 2024active

KVALITET

IndividualFeb 23, 2024active

D MILLS LLC

IndividualDec 11, 2023active

LEONARD CUNNINGHAM

IndividualJun 10, 2024inactive

DAVISPAIGE MANAGEMENT SYSTEMS LLC

IndividualMar 27, 2024active

FLORITA HERNANDEZSANCHEZ

IndividualJun 11, 2024active

SUESIAN CO LIMITED

IndividualSep 18, 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.