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
THOMAS P NAPPA	Individual	Aug 29, 2002	active
KIMBERLY L BELLAMY	Individual	Jun 19, 2014	active
KIMBERLY ANN MONDAY	Individual	Apr 19, 2007	active
IDA KELLY LETH	Individual	Aug 19, 2002	active
KATHEY ANN CAIRNS	Individual	Nov 5, 2003	active
JORGE A VARGAS	Individual	Dec 18, 2008	active
JONATHON JONGHUN LEE	Individual	Mar 29, 2004	active
JOSE RAFAEL MARTINEZ	Individual	Jul 20, 2011	active
KADRI JAMIL	Individual	Jul 18, 2012	active
JOHN MICHAEL SUTHERLAND	Individual	Jul 26, 2002	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