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
YORDAN VELASQUEZVICTOR	Individual	Jul 24, 2023	active
DAWLA AL ISLAMIYA	Individual	May 30, 2014	active
PALESTINE ISLAMIC NATIONAL BANK	Individual	Jul 30, 2010	active
EVA B CAMPIS	Individual	Feb 3, 1997	active
EDWARD LEE HARVEY	Individual	Apr 8, 1999	active
YORDAN VALEZQUEZ	Individual	Jul 24, 2023	active
CYNTHIA JEAN R HAMILTON	Individual	Apr 20, 2001	active
YORDAN VICTORIA	Individual	Jul 24, 2023	active
AMANDA BELLE HONE	Individual	Aug 24, 2010	active
YORDAN VELASQUEZVICTORIA	Individual	Jul 24, 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