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

GREGORY BRUCE LAWRENCE

IndividualSep 13, 2016inactive

CRYSTAL GABRIELLE REED

IndividualFeb 23, 2016active

JAMES MCCANN

IndividualNov 3, 2022inactive

STANISLAV KONSTANTINOVICH KUZNETSOV

IndividualNov 29, 2022active

RITA PATEL

IndividualOct 24, 2017inactive

KENNETH BRYAN RITCHEY

IndividualJul 9, 2021inactive

BRIGITTE AMIGRON

IndividualAug 27, 2015active

MARKEISTUS JERMAINE GIPSON

IndividualJul 2, 2019inactive

SANDRA K DODD

IndividualApr 2, 2021inactive

JAMEAL PAYNE

IndividualNov 7, 2022inactive

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.