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
HISBUL SHABAAB	Individual	Mar 19, 2008	active
HARKAT UL JIHAD AL ISLAMI	Individual	Mar 11, 2008	active
JEMAA ISLAMIYAH	Individual	May 25, 2005	active
CHARLES DONALD BAUER	Individual	Jun 18, 1999	active
LIWA ZAYNABIYOUN	Individual	Jan 29, 2019	active
RENEE E GIRARD	Individual	Nov 25, 2002	active
RUBEN ALEJANDRO VALENZUELA ZUNIGA	Individual	Mar 24, 2010	active
JOANNA LIZ DANIELSKI	Individual	Aug 20, 2009	active
LORIE ANNE COOK	Individual	Apr 19, 2007	inactive
LISA J TAIBI	Individual	Mar 17, 2003	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