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
SHARDABEN PATEL	Individual	Nov 26, 2019	active
MOHAMMAD SOLTANMOHAMMADI	Individual	Nov 25, 2020	active
JULIE A FRANCIS	Individual	Jan 22, 2019	active
NORMA ALICIA NAVARRO	Individual	May 13, 2022	active
JAIME ANTONIO MART LOPEZ	Individual	Mar 27, 2003	active
HOSSEIN YAGHOOBI	Individual	Nov 21, 2018	active
LORNA MASSARO	Individual	Aug 4, 1997	active
EDWARD WILLIAM LYNN	Individual	Mar 12, 2019	active
BORIS YURIEVICH KOVALCHUK	Individual	Mar 14, 2022	active
WILLIAM W DOLPH JR	Individual	Jul 5, 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