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

KADIJATU REDDICK

IndividualOct 5, 2000active

JONATHON GUNNER HAYES

IndividualNov 28, 2016active

JOYCE JEAN FROST

IndividualFeb 3, 1997active

WILSON NORMAN ELLIS

IndividualApr 22, 2008active

CHUNXIAN ZHANG

IndividualMay 20, 2021active

WAYNELLE DUENAS BANASHLEY

IndividualAug 27, 2002active

KENNETH ROY LAGONIA

IndividualFeb 17, 2011active

VANDETTA WATERS

IndividualApr 19, 2007active

JOINT STOCK COMPANY DIULBER SANATORIUM

IndividualNov 21, 2018active

PAMCHEL ASIA CO LTD

IndividualApr 10, 2020active

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.