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
SATYANARAYANA RAO KORABATHINA	Individual	Jul 29, 2008	active
ALINA BELLO ALONSO	Individual	Apr 3, 2014	active
ANA ALICIA MOORE	Individual	Jul 20, 2016	active
KRISTI LEE MOSS	Individual	Aug 5, 1999	active
MARY MARGARET BROWN	Individual	Feb 8, 2006	active
LAVON CHARMAINE RUDERSON	Individual	Apr 1, 2014	active
LEE ALLAN SHEFFER	Individual	Sep 15, 2003	active
LINDA WITT	Individual	May 4, 1998	active
LUIS ANSELMO ORTEGAFLORES	Individual	Sep 30, 2015	inactive
MARIA ISABEL GONZALEZ	Individual	Mar 8, 2001	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