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

EDWARD J NOVAK

IndividualMay 19, 2016active

EVELYN JOYCE GREEN

IndividualFeb 3, 1997active

EUGENE GIALANELLA

IndividualApr 19, 2007active

CAROL D FRIESEN

IndividualAug 12, 1999active

JAMES JASON MYER

IndividualNov 20, 2014active

GINA GLORIA CASELLI

IndividualAug 1, 2002active

MICHAEL J HENDRICKSON

IndividualDec 23, 2009active

LOUIS W CARTWRIGHT

IndividualApr 19, 2007active

FERRIS E HALLMARK

IndividualFeb 23, 2005active

ELIZABETH ELENES DE CARO

IndividualJun 20, 2013active

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.