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

3PIECEFORGEDWHEELSCOM LLC

CompanyDec 18, 2021inactive

3PIECEFORGEDWHEELSCOM LLC

CompanyOct 19, 2020active

3RD FINANCIAL SERVICE CORP

CompanyJan 23, 2020active

MODERN PHARMACY INC

CompanyFeb 3, 1997active

LAUDON DRUG STORE INC

CompanyOct 6, 1998active

THOMAS PROPERTIES INC

CompanyFeb 3, 1997active

HPM CORPORATION

CompanyJul 19, 2022inactive

FUNDO SCIENCE CORP

CompanySep 25, 2021inactive

SIMCON CORP

CompanySep 24, 2019inactive

STANOR PHARMACY

CompanyFeb 3, 1997active

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.