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

T AND T TRANSPORT

CompanyFeb 3, 1997active

TRO SCHWEIZ

IndividualNov 19, 2007active

DAVID SCHLEIF

IndividualOct 29, 2020active

HAROLD C HARMAN

IndividualDec 23, 1999active

NEKISHA F HUMPHREY

IndividualJul 30, 2014active

MUHAMMAD JAMAL AL KASHEF

IndividualOct 22, 2013active

JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA

IndividualNov 29, 2022active

PERSIAN GULF PETROCHEMICAL INDUSTRIES CO PLC

IndividualJun 12, 2019active

SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI

IndividualJul 24, 2019active

GRANOPRODUCTOS AGRICOLAS SA DE CV

IndividualJun 12, 2009active

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.