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

CURTIS DALE HUGGINS II

IndividualMay 20, 1998active

SHABAAB

IndividualApr 13, 2010active

DEREK G GUAY

IndividualJan 9, 2002active

QASIYUN

IndividualFeb 3, 2017active

ZARAND IRANIAN STEEL COMPANY

IndividualMay 20, 2021active

DAVID L DICKERMAN

IndividualDec 12, 2017active

DORETHA LYNA JACKSON

IndividualSep 21, 2010active

JENNIFER ALSDORF

IndividualJul 22, 2014active

ELENA GIRENKO

IndividualSep 9, 2016active

LISA ANNE RYAN

IndividualJul 29, 2008active

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.