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

CHARLES J PFENNING

IndividualFeb 3, 1997active

ARTHUR DEE GREIG

IndividualSep 20, 2007active

AMADOU KEBBEH

IndividualApr 24, 2014active

ANDRE RETAY TONEY

IndividualOct 10, 2003active

ABDIEL VELEZ

IndividualFeb 3, 1997active

ALEKSANDR VIKTOROVICH MOOR

IndividualDec 23, 2022active

FREDESVINDA M GONZALEZPINA MD PA

CompanyApr 19, 2007active

DONALD SNIDER

IndividualFeb 3, 1997active

DONNECIA CECILE BOWENS

IndividualJan 19, 2011active

DEANNA APPRANETTE SMITH

IndividualJun 20, 2008active

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.