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
ANGELA WHITFIELD	Individual	May 26, 1999	active
ANDREY MELNIKOV	Individual	Aug 30, 2018	active
APRIL LONGMIRE	Individual	Jul 20, 2012	active
BRIGHAM DANIEL HARWELL	Individual	Aug 18, 2016	active
ABDUL RAHIM ALTALHI	Individual	Oct 18, 2007	active
ANSAR ALLAH	Individual	May 25, 2005	active
JAMES C DEAN	Individual	Nov 8, 2000	active
HUMDY T ELSAYID	Individual	Dec 20, 2004	active
LINDA A HOLBROOK	Individual	Aug 7, 2001	active
HOVAKIM JOHN MKHITARIAN	Individual	Jan 26, 2016	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