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
DAVID P FORMIGONI	Individual	Jul 27, 1999	active
DANIEL F WARD	Individual	Jul 7, 2003	active
ANGELA D AUTEN	Individual	Jan 14, 1999	active
ELIZABETH LUCILLE WATKINS	Individual	Apr 29, 2003	active
HEATHER MARIE TEACHOUT	Individual	Feb 20, 2014	active
ERIKA RAMIREZ	Individual	Aug 29, 2012	active
ISAM RASHID ALHUWAYSH	Individual	May 25, 2005	active
JORGE LOPEZ	Individual	Jun 25, 2018	active
VILLAS DEL COLLI SA DE CV	Individual	Nov 13, 2013	active
MOSES B TARAWALI	Individual	Feb 20, 2014	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