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

CHARLEEN CALLAHAN JULIUS

IndividualDec 16, 2004active

CHARLES GROVER GABELMAN II

IndividualFeb 3, 1997active

SCOTT REUBEN

IndividualOct 11, 2011active

GALILEO MOLINA

IndividualDec 3, 2013active

KHEMARA MUON

IndividualAug 3, 2000active

GEORGE MICHAEL BARNARD

IndividualSep 4, 2016active

JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR

IndividualDec 23, 2022active

LADY D

VesselNov 29, 2022active

HONG KONG AEONIAN COMPLEX CO LIMITED

IndividualNov 28, 2022active

ABIR ABDALKARIM KHAYMI

IndividualAug 30, 2018active

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.