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.
166,697 Entities in U.S. General Services Administration (GSA) Parties Excluded
Entity NameEntity TypeEffective DateStatus

NANCY H LOWERY

IndividualJun 22, 2009active

MICHELLE LEE MCQUISTON

IndividualMay 20, 2015active

LAUREAN BURRELL

IndividualMar 20, 2017active

JAMI R DION

IndividualJan 26, 2001active

KANDHASAMY KANNAPIRAN

IndividualDec 23, 2008active

JON WAYNE VANDERWALL

IndividualAug 28, 2002active

JOHN PATRICK SANDERS

IndividualAug 2, 2007active

JOEL SAN PEDRO

IndividualSep 23, 2015active

JEROME DAWA BOADO

IndividualMay 28, 2014active

JENNIFER L TESKEY

IndividualDec 23, 2009active

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.