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

MARILYN KAY MEYER

IndividualSep 24, 2003active

SHARON R WARD

IndividualDec 15, 2017active

OPEN JOINT STOCK COMPANY STEPNYANSIKY ELEVATOR

IndividualFeb 3, 2017active

MARY FRANCES MANGAN BROWN

IndividualSep 3, 1999active

SHREELAL M SHINDORE MD PA

CompanyApr 19, 2007active

SHAKERIRA RENIECE NORTON

IndividualFeb 23, 2016active

ALAYNE INVESTMENTS LIMITED

IndividualApr 14, 2023active

VALERY DZHEKOVICH KAZIKAEV

IndividualApr 14, 2023active

NEXIGN JOINT STOCK COMPANY

IndividualApr 14, 2023active

ROBERT NORVAL BEYRER

IndividualJan 16, 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.