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

ALQAIDA OF JIHAD IN IRAQ

IndividualMay 25, 2005active

DERRELL JACKSON

IndividualSep 9, 2016active

JEFFREY EDWARD CAMPAU

IndividualJan 22, 2019active

DAVID AUGUSTINE LAGUE

IndividualOct 29, 2019active

EVELYN MARIE HENRY SMITH

IndividualOct 5, 1999active

DAH DASHT PETROCHEMICAL INDUSTRIES

IndividualJun 12, 2019active

TORI LYNN RILLING

IndividualOct 3, 2017active

JAMAA COMBATTANTE TUNISIEN

IndividualMay 25, 2005active

PAUL F GAYNOR

IndividualFeb 3, 1997active

VIRGINIA LYNN HAUBERG

IndividualMay 8, 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.