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

MICHAEL PACIS

IndividualJun 23, 2015active

GREGORY BRUCE KING

IndividualDec 26, 2000active

GABRIEL PUERTA PARRA

IndividualMay 25, 2005active

FLORENCIO IV MORENO

IndividualMay 19, 2011active

ABDEL HAMID MAHMOUD

IndividualMay 25, 2005active

CHANDRA DION NELSON

IndividualJan 19, 2011active

FRANK J KROPF

IndividualFeb 3, 1997active

FAUBERT S DORVIL

IndividualJun 19, 2014active

GRACE FAITAMALII LENIU

IndividualMay 15, 2002active

GARY B LYNN

IndividualJun 28, 2000active

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.