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

HEATHER NICOLE HOLLIERJOHNSON

IndividualDec 20, 2007active

RICHARD A ROOT

IndividualApr 28, 1999active

PATRICK BOWMAN

IndividualJun 16, 2015active

LIZA GREENE

IndividualJan 22, 2004active

LINDA J WALLACE

IndividualMar 20, 2002active

MINNY MARIE ADKINS

IndividualJun 24, 2016inactive

NANCY LEE VENEGASELBRECHT

IndividualFeb 21, 2013active

H PAUL STEFFEN

IndividualAug 26, 2002active

NICOLE NATHALIA WELLS

IndividualMar 20, 2014active

PENNY G GUNTER

IndividualMar 17, 2004active

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.