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

SOOR AL FATHA FOR PETROLEUM SERVICES GENERAL TRADE AND GENERAL SHIPPING LIMITED LIABILITY PRIVATE COMPANY

IndividualMar 4, 2022active

ALOMGY BROS MONEY EXCHANGE

IndividualFeb 3, 2017active

LEONARD WILHELM VAN GELDER

IndividualJul 5, 2019active

TORIQUDDIN

IndividualMay 25, 2005active

RENEE E GIRARD

IndividualMar 24, 2003active

RHONDA C BRISCOE BOHANNON

IndividualMar 3, 2003active

JANICE NAYLOR

IndividualDec 19, 2000active

DENSON GRATE

IndividualApr 7, 2005active

ROSEMARY BALDASARO

IndividualFeb 3, 1997active

SONG CHOL JANG

IndividualJan 28, 2015active

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.