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.

Talk to Sales

Take a Product Tour

166,697 Entities in U.S. General Services Administration (GSA) Parties Excluded

Entity Name	Entity Type	Effective Date	Status
AMELIORATE SERVICES INC	Company	May 14, 2020	inactive
R M T INDUSTRIES	Company	May 14, 2020	inactive
LIPPENCOTT MEDICAL CENTER	Company	Feb 3, 1997	active
ORLANDO FAMILY PRACTICE	Company	May 25, 1999	active
ORLANDO FAMILY PRACTICE	Company	Mar 17, 1999	active
PATILLO INC	Company	Jan 19, 1999	active
PATILLO INC	Company	Oct 20, 1998	active
MICHAEL J MILLETTE MD LLC	Company	Apr 22, 2008	active
MICHAEL J MILLETTE MD LLC	Company	Feb 21, 2008	active
TEXAS UNITED HEALTH CARE INC	Company	Apr 9, 1997	active

16670

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting