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

JEROME CLARENCE BARNES

IndividualApr 27, 2016inactive

ANN DARLENE GILLILAND

IndividualFeb 3, 1997active

YVONNE EVELYN MCQUARRIE

IndividualMay 12, 2020inactive

JOHN GEORGE JR

IndividualSep 15, 2017inactive

MYOUNG HO KIM

IndividualNov 10, 2011inactive

ANTHONY GRAY

IndividualOct 30, 2020inactive

JORGE HERNANDEZGONZALEZ

IndividualOct 23, 2013inactive

LOMACK DRUM COMPANY

CompanyOct 30, 2020inactive

CONNIE SMITH

IndividualOct 31, 2013inactive

FRANTZ FLORVILLE

IndividualSep 14, 2018inactive

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.