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

JOHN EDWARD HINES

IndividualApr 20, 2001active

ROBBIE DIANE OATES

IndividualMay 20, 1997active

ROBERTO RICARDO MENDOZA

IndividualSep 20, 2022active

ROSETTA J WESTMORELAND

IndividualApr 8, 2004active

SHIRLEY ELAINE TOWNSEND

IndividualAug 28, 2002active

STEVEN J KAHAN

IndividualSep 26, 2008active

TAMARA LEE STAVLO CROY MCINTOSH

IndividualJul 23, 2018active

TERRY CASEY

IndividualApr 19, 2007active

TANSHA TIDWELL

IndividualJun 21, 2010active

REDDY CABRERA

IndividualOct 31, 2007active

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.