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

DONALD R PETERSON

IndividualDec 2, 2019active

JOSEPH XAVIER LATELLA

IndividualDec 8, 2020active

ALSHAHID FOUNDATION PALESTINIAN BRANCH

IndividualJul 24, 2007active

TERRI WOODRUFF

IndividualJan 10, 2022active

VAN HILLIE

IndividualDec 27, 1999active

SENTHIL KUMAR RAMAMURTHY

IndividualAug 26, 2020active

DAWN MARIE TIMMONS

IndividualMay 28, 2020active

ALI QASIR

IndividualSep 20, 2021active

ALAN DAVID GRAY

IndividualAug 20, 2018active

ARKADY ROMANOVICH ROTENBERG

IndividualMar 14, 2022active

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.