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
NPP PT OKEANOS AO	Individual	Oct 1, 2020	active
VILASINI GANESH	Individual	May 28, 2020	active
MICHAEL LEO NETT	Individual	Mar 20, 2012	inactive
EINAR STEFANSSON	Individual	Feb 3, 1997	active
DIVINIA JUECO NILLO	Individual	Jul 1, 2016	active
PETER J SOCHOKI	Individual	Dec 20, 2007	active
JOSU TERNERA	Individual	Dec 15, 2011	active
MARIA CARMEN ALONSO	Individual	Feb 17, 2011	active
JON D MCGANN	Individual	May 19, 2003	active
DEBRA MAUREEN DRISCOLL	Individual	Apr 19, 2007	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