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

GORDON A BAILEY

IndividualApr 8, 1999active

LAMAR A MACNUTT

IndividualMay 10, 2000active

LUIS FERNANDO CASTRO VILLA

IndividualMay 8, 2013active

LARRY ALLEN DORSEY

IndividualApr 19, 2007active

JASON R VILLANO

IndividualJun 20, 2008active

JAMIL HAMIAEH

IndividualMay 25, 2005active

FELIX MAZURENKO

IndividualAug 2, 2007active

FREDA JO MORTON

IndividualSep 23, 2015active

FRANK X HASSELBACHER

IndividualFeb 3, 1997active

GEORGE FELTS

IndividualFeb 21, 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.