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 |
---|---|---|---|
AO KONSTERN MPO GIDROPRIBOR | Individual | Oct 31, 2024 | active |
MYANMAR INVESTMENT AND COMMERCIAL BANK | Individual | Oct 31, 2024 | active |
GENNADI BRONISLAVOVICH DAVYDKO | Individual | Oct 31, 2024 | active |
NOVASTREAM LTD | Individual | Oct 31, 2024 | active |
JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS | Individual | Oct 31, 2024 | active |
MK VITYAZ AO | Individual | Oct 31, 2024 | active |
ESTATE MANAGEMENT CO LTD | Individual | Oct 31, 2024 | active |
JSC BALTIC PLANT | Individual | Oct 31, 2024 | active |
TATIYANA ALEKSEYEVNA GOLIKOVA | Individual | Oct 31, 2024 | active |
INTELECTO BUSINESS GROOP | Individual | Oct 31, 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