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

MARY T LEWIS

IndividualNov 19, 2003active

JOHN D TOLLIVER

IndividualFeb 2, 1999active

EYE PHYSICIANS AND SURGEONS

CompanyFeb 3, 1997active

GLORIA A HARRIS

IndividualMay 1, 2001active

GREGORY R LANDPHAIR

IndividualAug 27, 2002active

HEIDI MORGAN CROUCH

IndividualOct 21, 2016active

JACQUELINE ANN CLARK

IndividualJul 20, 2017active

JOHN PATRICK MASTERS

IndividualDec 29, 2005active

KALEN ANDREYAH SONGANDERSON

IndividualOct 15, 1999active

JUDITH EVELYN HERNANDEZ

IndividualJan 20, 2017active

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.