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

ROBERT DAVID BROOKS

IndividualJan 22, 2024active

CANUTE BARRINGTON WHITE

IndividualJun 11, 2024active

BRIAN ANTONY BLAKE

IndividualDec 1, 2023active

CALLIE SUE JONES

IndividualAug 6, 2024active

MAHER REBHI OBEID

IndividualDec 13, 2023active

RONALD HOWARD COBURN

IndividualAug 6, 2024active

ELIXON SHIPPING COMPANY LIMITED

IndividualFeb 23, 2024active

SALVADOR RODRIGUEZ MORENO

IndividualJun 10, 2024active

ISAIAH ELDEN KINGSTON

IndividualJul 17, 2019active

SHERIKA T BOONER

IndividualJan 12, 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.