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

CORINA DUCK

IndividualDec 20, 2017active

EMMANUAL NWAOGBO

IndividualSep 4, 2015active

DORA MAE FIKES

IndividualMay 9, 2000active

ELIADES DIAZ

IndividualJul 24, 2009active

ENRIQUE REYES ESTRADA JR

IndividualMar 16, 1999active

EDDIE SAEZ

IndividualNov 28, 2016active

EDNA RUTH SCHILLING

IndividualDec 6, 2012active

EDWIN LZQUIERDOMONTANEZ

IndividualNov 12, 2015active

FAUSTO ISIDRO MEZA ANGULO

IndividualJan 17, 2013active

KATHLEEN KEENAN

IndividualFeb 3, 1997active

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.