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
CAMBIOS EL TREBOL	Individual	Apr 22, 2008	inactive
PATRICK CHINAMASA	Individual	May 25, 2005	inactive
SHANNON PRICE	Individual	Oct 23, 2007	active
DIMABE LTDA	Individual	May 25, 2005	inactive
JORGE NASSER ARANA	Individual	May 25, 2005	inactive
CRAIG RILES	Individual	Aug 25, 2003	active
CHRISTOPHER CHARLES SANEZ	Individual	Mar 24, 1999	active
MOHAMMAD HYAT BAZINGO	Individual	Jun 2, 2009	active
BENEDETTE EPIUM	Individual	Feb 19, 2015	active
LAURIE LEE HANSON	Individual	Feb 26, 1998	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