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
ANITA TABOR DAWSON	Individual	Apr 3, 2014	active
DEIDRE MARIE PADILLA	Individual	May 28, 2014	active
DAVID RICHARD JENKINS	Individual	Sep 3, 2009	active
DURAND KAHLER	Individual	Jan 22, 2014	active
DUSTIE GRAHAM	Individual	Jul 30, 2014	active
ASSUMPTA LEINYUY LANGE	Individual	Mar 20, 2017	active
ASHOK A LALLI	Individual	Jan 2, 2013	active
ASHISH SANON	Individual	Feb 4, 2016	active
ALAN SCHWARTZ	Individual	Feb 19, 2009	active
BRIAN A KOWALSKI	Individual	Sep 16, 2015	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