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

NURCAN SARGIN

IndividualJun 10, 2020inactive

SEKEITHIA S SIMMON

IndividualMar 29, 2018inactive

IHAUL

CompanyJun 12, 2020inactive

GARLAND RAY WILEY JR

IndividualJan 3, 2019inactive

THAILONG HOTEL

IndividualJul 30, 2010active

MICHAEL RICHARD NIEHAUS

IndividualDec 23, 2008inactive

ZUMA ASSOCIATES INC

IndividualMar 3, 2020inactive

LUIS ANGEL NATESFERNANDEZ

IndividualFeb 1, 2019inactive

JEFFREY R HARRISON

IndividualJan 24, 2022inactive

GYVONNE DAWKINS

IndividualOct 6, 2020inactive

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.