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

GRAINS MIDDLE EAST TRADING DWCLLC

IndividualOct 7, 2024active

AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT

IndividualOct 8, 2024active

NT GRUAS INC

IndividualOct 8, 2024active

HALEEL LTD

IndividualOct 7, 2024active

HALEEL FINANCE LTD

IndividualOct 7, 2024active

MAYLIN SALADOGARCIA

IndividualApr 30, 2024active

MILAD MANSURI

IndividualFeb 2, 2024active

OMOBOLANLE OLAJUMOKE AKINSANYA

IndividualAug 6, 2024active

CHRISTOPHER SHANE NICOLS

IndividualJan 17, 2024active

LIMITED LIABILITY COMPANY VERTIKAL ALABUGA

IndividualFeb 23, 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.