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
C CLINTON JR	Individual	Jun 29, 2022	inactive
LYDIA KAY WEST	Individual	Jul 20, 2012	active
DEAN R MIRABAL	Individual	Sep 15, 2020	active
LISA LOUISE RHEAULT	Individual	Jul 20, 2017	active
MARGARET IRENE DAUGHTON	Individual	Aug 22, 2002	active
LINDSAY MARIE OBRIEN	Individual	Oct 27, 1999	active
SANDRA J CHRISTMAN	Individual	Jul 22, 2010	active
SHEILA JEFFERSON DANIELS	Individual	Feb 3, 1997	active
RUSSELL EDWARD TINGLE	Individual	Aug 18, 2011	active
DONNA S JOHNSON REPSHEAR	Individual	Aug 1, 2002	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