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

MAKSIM VALEREVICH SAFONOV

IndividualOct 31, 2024active

MICHAEL MYERS

IndividualJan 23, 2023inactive

AIR COMPANY AVIACON ZITOTRANS

IndividualOct 31, 2024active

MARIA ZACHAROVA

IndividualOct 31, 2024active

RUSSIAN VENTURE COMPANY

IndividualOct 31, 2024active

JSC ORPE TECHNOLOGIYA NAMED AFTER A G ROMASHIN

IndividualOct 31, 2024active

RG IMMOPROJEKT GMBH AND CO KG

IndividualOct 31, 2024active

OOO AMURSKAYA GRK

IndividualOct 31, 2024active

ALI AJROUCH

IndividualOct 31, 2024active

SIDDAN AG HITTA

IndividualOct 31, 2024active

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.