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

SAHIR BURHAN

IndividualMay 25, 2005active

DEMA FRANCINE CRUZ

IndividualJul 18, 2023inactive

MEDICAL SUPPLIES OF KC LLC

IndividualJul 18, 2023inactive

CHARLES T WHITE JR

IndividualJan 30, 2012active

BEATRIZ I ASCANI

IndividualAug 2, 2007active

ROBERT SMITH

IndividualMay 18, 2023active

BENJAMIN A FESLER

IndividualDec 22, 2015active

ANIS IBRAHIM

IndividualJun 6, 2006active

STEVEN R PIERSON

IndividualAug 2, 2007active

STEPHEN POWELL

IndividualJul 7, 2015active

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.