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
CLIFFORD BRUCE HARDEN	Individual	Aug 20, 1998	active
ROBYN WADE DIGIORGIO	Individual	Jul 31, 2002	active
ROEL PICHARDO	Individual	Aug 5, 2016	active
GUERRIER GELIN	Individual	Oct 28, 1997	active
GREGORY C LUCK	Individual	Feb 12, 2002	active
GENE SCHLOSS	Individual	Apr 22, 2016	active
CORAL N BAIRD	Individual	Aug 4, 1997	active
BEHROOZ ZOLFAGHRI	Individual	May 29, 1997	active
ALFRED JAMES NIGL	Individual	Dec 19, 1997	inactive
ALEKSANDR YURIEVICH TIMOFEEV	Individual	Jun 21, 2018	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