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

DONNA APPEL YALE

IndividualApr 18, 2001active

KARA ANN KEAYS

IndividualApr 25, 2019active

CHOLSONG CHO

IndividualAug 30, 2018active

CONSTANTINE ALEXANDER MICHAS

IndividualSep 23, 2015active

COURTNEY ELIZABETH STEIGER

IndividualFeb 23, 2016active

DALIAN SUNNY INDUSTRY AND TRADE CO LTD

IndividualApr 23, 2010active

SAJID JAVED

IndividualJan 11, 2022active

LINDA KAY REGISTER

IndividualJan 24, 2008active

GUSTAVO ADOLFO VIZCAINO GIL

IndividualDec 27, 2019active

BENJAMIN LEROY BECK

IndividualNov 27, 2013active

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.