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

HARLEY JOE GRIMES

IndividualJun 10, 2024active

NICOLE M STEINER

IndividualAug 6, 2024active

VICTOR LIZARRAGA MARTINEZ

IndividualOct 7, 2024active

MUHAMMAD ALI ALMINALA

IndividualOct 7, 2024active

JESUS NORBERTO LARRANAGA HERRERA

IndividualOct 7, 2024active

DMITRY BRAIM

IndividualOct 7, 2024active

KOREA UNGUM CORPORATION

IndividualAug 23, 2018active

ZUBAYIR AYDAR

IndividualOct 14, 2009active

OAO EPK VOLZHSKY

IndividualDec 12, 2023active

MARIA DEL CARMEN POSSO DE LONDONO

IndividualMay 25, 2005inactive

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.