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

CARLOS ALEXANDER SIERRA ROBLES

IndividualJul 27, 2022active

GEORGE W KIRTLEY JR

IndividualFeb 26, 1997active

KAREN ANITA OULDS

IndividualApr 19, 2007active

JOHN D TOLLIVER

IndividualOct 20, 1998active

JOSE ANGEL MUNGUIA

IndividualNov 28, 2000active

MARCITIA G GREEN

IndividualApr 22, 2016active

IFTIKHAR HUSSAIN

IndividualMar 24, 2003active

CINDY BRALEY

IndividualDec 19, 2013active

CORINTHEA JONES

IndividualJan 7, 2004active

JOHN W HOBLIT

IndividualMay 20, 1997active

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.