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

LISA TEEGARDEN

IndividualMar 31, 2003active

MARK L RIIS

IndividualFeb 14, 2003active

MARIA LOURDES ALICEA

IndividualAug 20, 2007active

MARK DOUGLAS GILLILAND

IndividualJul 27, 2005active

MATTHEW J MERRITT JR

IndividualDec 18, 2014active

HOSSEIN ABTAHI

IndividualJun 27, 2005active

GUY ROBERT VESTAL

IndividualNov 1, 2000active

HENGFENG F CAI

IndividualNov 18, 2019inactive

ALRAHMAT TRUST

IndividualAug 30, 2011active

ALAQSA INTERNATIONAL FOUNDATION

IndividualMay 25, 2005active

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.