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

HORMOZ

VesselFeb 11, 2013active

YOSWAL ALEXANDER GAVIDIA FLORES

IndividualAug 27, 2019active

LINDA CHRISTIAN

IndividualSep 26, 2000active

KRYSTAL MARIE LUNA

IndividualSep 18, 2008active

LIZABETH MALDONADO

IndividualDec 20, 2004active

CHRISTY AMBER HARRIS

IndividualMay 9, 2022active

COMERCIALIZADORA DE CARNES LTDA

IndividualMay 25, 2005active

MANDI D GREENLAW

IndividualDec 20, 2010active

LESLIE JONARIC NATHANIEL

IndividualJul 20, 2017active

KJRCBOSNIA AND HERZEGOVINA

IndividualJul 30, 2010active

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.