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
PI RUY GANG	Vessel	Jul 31, 2014	active
STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT	Individual	Feb 1, 2016	active
SILSILAT MONEY EXCHANGE COMPANY	Individual	Feb 3, 2017	active
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST	Individual	Feb 3, 2017	active
JOANN MCGHEE	Individual	Jun 14, 2013	inactive
THE BENEVOLENT CHARITABLE ORGANIZATION	Individual	May 27, 2005	active
GRUPO MBS LDA	Individual	Jun 2, 2010	active
IHAG TRADING GMBH	Individual	Aug 3, 2010	active
PACIFIC ADVISORY GROUP PAG	Individual	Nov 17, 2017	active
HECTOR GUERRO	Individual	Mar 3, 2020	inactive

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