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 |
---|---|---|---|
NEGIN PARTO KHAVAR | Individual | Dec 13, 2013 | active |
MEXGLOBO SA DE CV | Individual | Dec 12, 2007 | active |
JANICE RENE CHRISTOPHERSON | Individual | May 6, 2002 | active |
JANIS ELAINE KENNEDY | Individual | Aug 28, 2002 | active |
JAQUETTA DEBLANC | Individual | Feb 19, 2015 | active |
JARED NATHAN KLINE | Individual | May 18, 2017 | active |
JARED SPENCER RISER | Individual | Apr 19, 2007 | active |
JASON SEETON | Individual | Jan 24, 2018 | active |
JASON AARON BORLAND | Individual | May 21, 2010 | active |
JASON DARRELL BOYD | Individual | Mar 19, 2015 | 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