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

AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD

IndividualOct 31, 2024active

EUROSUDRUZHIE LTD

IndividualOct 31, 2024active

THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE

IndividualOct 31, 2024active

LOGISTIK INTERNEYSHNL SERVIS OOO

IndividualOct 31, 2024active

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS

IndividualOct 31, 2024active

ROSTVERTOL PUBLIC JOINT STOCK COMPANY

IndividualOct 31, 2024active

DANA KHOLDINGZ

IndividualOct 31, 2024active

SERGEI BORISOVICH KOROLYOV

IndividualOct 31, 2024active

OSTEKARTTUL

IndividualOct 31, 2024active

BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE

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.