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
VICKIE LEE BUBACK	Individual	Apr 19, 2007	active
WILL POWERS	Individual	Dec 23, 2002	active
JULIET DUMLAO	Individual	Sep 18, 1997	active
WOODSON FRED B	Individual	Sep 27, 2022	active
JACQUES LEVY	Individual	Dec 8, 2020	active
YONG DON KIM	Individual	Oct 29, 1999	active
ZHEN ZHOU WU	Individual	Apr 27, 2011	active
KIM XUAN FELDMAN	Individual	Dec 20, 2016	active
JOSEPH YANKURA	Individual	Sep 13, 2005	active
CYNTHIA WEBSTER SMITH	Individual	Sep 21, 2010	active

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