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
BURNELL GABRIEL ZACHARY	Individual	Dec 1, 2022	active
LAURA ROSAS	Individual	Feb 3, 1997	active
LYNN A SCHMELTER	Individual	Aug 25, 2003	active
TINA CARRINGTON	Individual	Dec 24, 1997	active
PETER M HAYS	Individual	May 8, 2002	active
HOLLY ANN GLOVER	Individual	Oct 24, 2017	active
WAYNE LYNCH	Individual	Jun 20, 2012	active
VALERY MESHIV	Individual	Feb 20, 2014	active
DANNA KAY BODKIN	Individual	Aug 21, 2002	active
ARCHESTER BERNARD HERRING	Individual	Jan 10, 2022	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