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
JAMES M ESPER	Individual	Oct 29, 1999	active
GRUPO NUTRICIONAL ALHOMA SA DE CV	Individual	Aug 30, 2018	inactive
JAVIER CALDERON	Individual	Jul 30, 2010	inactive
LAWRENCE J THORNTON	Individual	Sep 24, 2003	active
SALLY HEUBERGER	Individual	Aug 22, 2002	active
RICHARD D ZUJKO	Individual	Apr 19, 2007	active
MICHELLE FONTENOT	Individual	Nov 20, 2002	active
RICHARD R HONABLUE	Individual	Jan 21, 1999	active
ROBERT GRODEN ODONOGHUE	Individual	Dec 24, 1997	active
QUINTON DEAN OSBORN	Individual	Sep 14, 2012	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