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

DONALD JOSEPH BOATRIGHT

IndividualApr 19, 2018active

BRIAN CHRISTOPHER MURPHY

IndividualFeb 28, 2020active

AKRAM WARRICH

IndividualApr 9, 2021active

FIRST BILLING OPTIONS INC

IndividualOct 5, 2020active

CASSANDRA ALLEN

IndividualMar 1, 2004active

YTH ZOFFMAN SMITH

IndividualFeb 19, 2003active

DAVID R MCGEE

IndividualNov 6, 2000active

LINDA CAROLINE WEST

IndividualAug 8, 2000active

LISA A PALUMBO

IndividualJul 20, 2017active

NATHUBHAI C SHAH

IndividualApr 27, 2004active

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.