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

CAROLYN COHOON

IndividualNov 26, 2019active

AAM PEIJNENBURG HOLDING BV

IndividualNov 28, 2022active

DAVID NICOLL

IndividualOct 29, 2019active

TROY B BRIGANCE

IndividualDec 23, 2003active

AMANDA LEE TETREAULT

IndividualMay 21, 2010active

ALI HAMMUD

IndividualJan 26, 2017active

VITALIY PAVLOVICH KHOTSENKO

IndividualNov 29, 2022active

CHRISTOPHER P PHILLIPS

IndividualJan 26, 2016active

THEOPHILUS ADEOYE

IndividualJan 24, 2018active

MARSHA ANN DOSS

IndividualAug 31, 2000active

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.