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

PATRICIA L SMART

IndividualAug 15, 2017active

GUANGDIN LIU

IndividualApr 21, 2016active

NELL S WOLFINGER FENSTERLE

IndividualJul 20, 2012active

MILTON D OLSON

IndividualFeb 3, 1997active

HOLLY HANSCOMBKNAPP

IndividualAug 4, 1997active

PETER VAN ZITTER

IndividualDec 9, 1999active

ROBERT M MCLAUGHLIN

IndividualMar 8, 1997active

NILDA LEANO BOWERS

IndividualApr 5, 2000active

OWEN J MURTAGH

IndividualSep 21, 2000active

NICOLE P BAKER

IndividualJul 20, 2017active

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.