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

NOLEEN S DASS

IndividualJan 26, 2016active

NYAMAKORO KOROMA

IndividualSep 1, 1998active

OPANIN GYAAMI

IndividualSep 29, 2004active

OTHMAN ALGHAMDI

IndividualJun 16, 2011active

MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

IndividualJan 26, 2017active

JOINT STOCK COMPANY SECURITY TECHNOLOGIES

IndividualFeb 3, 2017active

JORGE I GAVIRIA

IndividualOct 18, 2022active

KENNETH D TAYLOR

IndividualOct 4, 1999active

SERGEY VALERIYEVICH PETROV

IndividualDec 6, 2022active

YURY LEONIDOVICH VOROBYOV

IndividualNov 28, 2022active

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.