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

PAMELA ARREY

IndividualAug 20, 2014active

ROBERT WILLIAM RATHER

IndividualJan 13, 2003active

CHASSIDY REENE HARPER

IndividualMar 19, 2015active

CHRISTIAN MADISON RICHARD

IndividualApr 29, 2003active

CATHERINE A ROSOLOWICZ

IndividualFeb 3, 1997active

CASEY J FURY

IndividualMar 15, 2013active

CAROL SELBERG

IndividualJan 24, 2005active

SHANNON GRACE THOMPSON

IndividualFeb 11, 2004active

CYNTHIA D HINKLE

IndividualJan 29, 2001active

BRADLEY HERTZ

IndividualFeb 12, 2002active

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.