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
PAUL ALEXANDER PASMAN	Individual	Jun 20, 2008	active
POLYNAR COMPANY	Individual	Jan 26, 2017	active
RICHARD JOSEPH POWELL	Individual	Sep 23, 2015	active
RASOUL JALILI	Individual	Dec 6, 2012	active
NERIDA JANE ANDERSON	Individual	Jan 22, 2014	active
DELPALMIA MCGOWAN	Individual	Oct 30, 2001	active
RIVIERA SUNRISE RESORT AND SPA	Individual	Aug 30, 2018	active
PETER J SOCHOKI	Individual	Apr 22, 2008	active
DONALD R ABERCROMBIE	Individual	May 17, 2011	active
RACHEL LEAH NEAL	Individual	Mar 19, 2009	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