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

ERTER C BROWNE

IndividualOct 5, 2020active

HOSSEIN TAVAKKOLI

IndividualApr 6, 2020active

DASHTI SANAT COMPANY

IndividualJan 16, 2023active

CAREN THOMPSON

IndividualSep 23, 2015active

FELIX THOMPSON JR

IndividualOct 22, 1999active

BRYAN PHILLIPS

IndividualMar 20, 2017active

JAMES F SNOW

IndividualMar 8, 2001active

MATADERO METROPOLITANO LTDA

IndividualMay 25, 2005active

STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE

IndividualSep 14, 2021active

SANDRA FIGURES

IndividualMay 12, 2003active

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.