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
CHELSEA MARIE CAUDILL	Individual	Jul 15, 2023	active
JAMIE CARDINAL	Individual	Jul 18, 2023	active
FRONT FOR ALBANIAN NATIONAL UNITY	Individual	May 25, 2005	active
MICHAEL SATCHELL	Individual	May 23, 2022	inactive
DEMA FRANCINE MARTINEZ	Individual	Jul 18, 2023	inactive
NNANTA FELIX NGARI	Individual	Nov 7, 2012	active
PATRICIA M NEAL	Individual	Dec 20, 2016	active
DEMA MARTINEZ CRUZ	Individual	Jul 18, 2023	inactive
GAZPROM MEZHREGIONGAZ	Individual	Feb 3, 2017	active
PATRICIA ASHTON DERGES	Individual	Jul 17, 2023	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