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
OCEANO BLU TRADING LIMITED	Individual	Jun 29, 2018	active
NPO VYSOKOTOCHNYE KOMPLEKSY OAO	Individual	Feb 3, 2017	active
MINERA LA CASTELLANA Y ANEXAS SA DE CV	Individual	Aug 5, 2008	active
MEHR FINANCE AND CREDIT INSTITUTE	Individual	Dec 21, 2010	active
OPEN JOINTSTOCK COMPANY THE BERKAKITTOMMOTYAKUTSK RAILWAY LINES CONSTRUCTION DIRECTORATE	Individual	Apr 16, 2021	active
KREMSONT ALLIANCE CORP	Individual	Feb 5, 2016	active
KFAR TAPUAH FUND	Individual	May 25, 2005	active
IRAN SADRA	Individual	Mar 28, 2012	active
GARY MARSHALL AND ASSOCIATE	Company	Mar 17, 1999	active
JOHN PIERCE	Individual	Sep 26, 2002	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