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
CECILIO N SEALEY	Individual	Mar 23, 1999	active
NOEMI S SOMOZA	Individual	Feb 24, 2006	active
UNITED SHIPBUILDING CORPORATION	Individual	Jul 31, 2014	active
SHAHAB KHODRO CO	Individual	May 20, 2021	active
HARRY BOWERS	Individual	Apr 25, 2019	active
ANASTASSIA BOGOMOLOVA	Individual	Jun 18, 2014	active
ALENKA KARNER	Individual	Mar 17, 2015	active
ALISSA MILLER	Individual	Apr 14, 2022	active
BABAK MORTEZA ZANJANI	Individual	Apr 11, 2013	active
JAMAATU AHLIS SUNNA LIDDAAWATI WALJIHAD	Individual	Nov 27, 2013	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