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

JOSE E RAMOS

IndividualSep 13, 2016active

KHLOUD J ABDULRAHMAN

IndividualMay 1, 2013active

KELLY JEAN LEE

IndividualSep 23, 2002active

KENNETH KASHAWN BINES

IndividualApr 12, 2004active

TOM JEFFREY MCKISSIK IV

IndividualAug 1, 2002active

SYED TANWEERUL HODA

IndividualDec 29, 2005active

TAJUL SHOWDHURY

IndividualAug 27, 2021active

STEVEN M FEATHERKILE

IndividualJul 22, 2010active

SHERI GRACE

IndividualMay 20, 1998active

SHERRY JARRETT

IndividualJan 25, 2013active

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.