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 Name | Entity Type | Effective Date | Status |
|---|---|---|---|
DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD | Individual | Oct 30, 2024 | active |
TD KHIMMED OOO | Individual | Oct 30, 2024 | active |
LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA | Individual | Oct 30, 2024 | active |
SADAF EXCHANGE | Individual | Oct 30, 2024 | active |
O SMACH RESORT | Individual | Oct 30, 2024 | active |
SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO LTD | Individual | Oct 30, 2024 | active |
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB | Individual | Oct 30, 2024 | active |
AO NPP ZAVOD ISKRA | Individual | Oct 30, 2024 | active |
AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII | Individual | Oct 30, 2024 | active |
EVGENII VLADIMIROVICH KRAIUSHKIN | Individual | Oct 30, 2024 | active |
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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.