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

CAPSTONE IND

CompanyNov 16, 2016inactive

JUAN A OLIVERA

IndividualApr 3, 1998inactive

SK CONSTRUCTION

IndividualMar 27, 2019inactive

WILLAIM KOZERSKI

IndividualOct 31, 2019inactive

SMART COMPANY

IndividualSep 21, 2016inactive

SJ TOTAL

IndividualSep 21, 2016inactive

LANEKA DIANE OLIVER

IndividualAug 26, 2020inactive

BHUPESH WADHAWAN

IndividualJun 22, 2018inactive

QUADA GROUP

IndividualJan 19, 2018inactive

WILLIAM PETER OLIVER

IndividualJan 25, 2001inactive

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.