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
SHAWN JIVENS	Individual	Aug 6, 2019	active
ROXANNE KOREN OUSLEY	Individual	Oct 29, 2019	active
LESLIE D DUDECK	Individual	Dec 22, 2020	active
LYNNE RANAE PITTMAN	Individual	Aug 26, 2020	active
KENYA RAZAI GORDON	Individual	Aug 26, 2020	active
JEFFREY LOREN FRASER	Individual	Aug 26, 2021	active
PHOLLA SEUN	Individual	Aug 24, 2010	active
UNITY MEDICAL MANAGEMENT INC	Individual	Apr 29, 2021	active
MICHELLE RILEY	Individual	Nov 16, 2010	active
TEREK SPECIAL RAPID RESPONSE TEAM	Individual	May 20, 2019	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