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

HAFAR MEDICAL EQUIPMENT INC

CompanyJun 22, 2007active

HAFAR MEDICAL EQUIPMENT INC

CompanyApr 19, 2007active

TANKS SUSHI INC

CompanyNov 7, 2023active

ORZAME AND ORZAME MDS PLLC

CompanyOct 20, 1998active

ORZAME AND ORZAME MDS PLLC

CompanyJan 19, 1999active

KIRTLEY EXTRA CARE INC

CompanyMar 6, 1997active

KIRTLEY EXTRA CARE INC

CompanyMay 1, 1997active

PEGASUS TECHNICAL MANAGEMENT INC

CompanyFeb 9, 2021inactive

HISERBOB LLC

CompanyFeb 9, 2021inactive

MICAH GROUP LLC

CompanyFeb 9, 2021inactive

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.