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

MARY WELCH MOSS

IndividualJul 29, 2004active

NWAKAEGO F EZIMORA

IndividualAug 18, 2011active

MANUELA FARHI

IndividualOct 23, 2020active

RALPH MICHAEL MARIANO

IndividualNov 8, 2013active

SEYED MOHAMMED GHAFARIAN

IndividualOct 1, 2020active

WASHINGTON ANTUNEZ MUSSO

IndividualSep 16, 2021active

YURIESKY DIAZ RODRIGUEZ

IndividualAug 28, 2019active

VERONICA M CARTER

IndividualApr 4, 2001active

RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANY

IndividualDec 6, 2022active

ELISHA J BEMAH

IndividualApr 19, 2007active

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.