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

NATALIE MAYFLOWER SOURS EDWARDS

IndividualSep 22, 2022active

LORENZA DE LA SANCHADIAZ

IndividualJan 18, 2023inactive

KELLY VIRGIL ANDERSON

IndividualJan 17, 2023active

CK CONTRACTORS

IndividualNov 18, 2022active

SARA HEINZL

IndividualJan 17, 2023active

DEMARQUO JIMMY LEE

IndividualJan 19, 2023active

JAMEAL PAYNE

IndividualNov 7, 2022inactive

JOHN ROBERT KITCHELL

IndividualJan 19, 2023active

JAMAL ALAALEM CONTRACTING TRADING AND GENERAL SERVICES COMPANY LLC

IndividualJan 16, 2023active

HAREB JIBRIL

IndividualJan 20, 2023active

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.