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

VALLEY MEDICAL MANAGEMENT OF PAIN INC

IndividualNov 24, 2020active

JAMES BRIGGS

IndividualJan 9, 2019active

PAULETTE G TOLLER

IndividualMay 12, 2022active

KRISTINA LYNN COLEMAN

IndividualJan 11, 2022active

KYLIE DANIELLE CHANEY

IndividualJul 20, 2012active

JULIO C RODRIGUEZ

IndividualNov 19, 2010active

NPF VTB PENSION FUND JSC

IndividualJan 26, 2017active

JOYCE LYNNE FREIBERGER

IndividualDec 12, 2017active

SMILE PROPERTY AND TRAVEL LTD

IndividualMay 23, 2019active

MICHAEL W WILSON

IndividualDec 8, 2020active

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.