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

AMY L RUSSELL

IndividualJan 29, 2008active

JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR

IndividualDec 6, 2022active

AMIR SAHEB

IndividualJun 6, 2006active

JL JONES

IndividualAug 20, 2018active

ABDALKHALIQ BADRALDIN AL HUTHI

IndividualDec 1, 2014active

JOHN T NAMEY JR

IndividualJun 7, 1999inactive

HEATHER LYNN RAKES

IndividualOct 21, 2016active

IYAD ABU EL HAWA

IndividualNov 21, 2007active

JAMES R NARRAMORE

IndividualApr 19, 2007active

JANE A BLACKWOODDAY

IndividualSep 4, 2002active

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.