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
ARTHUR DAVIDA	Individual	Jul 11, 2016	active
ARTHUR J OCONNOR	Individual	Oct 24, 2012	active
JAMES DAVID HOFFMAN	Individual	Aug 2, 2000	active
JANET CHAMBERS	Individual	Sep 21, 2010	active
ALSHABI COMMITTEES	Individual	Dec 13, 2012	active
JEFFREY J HARRINTON	Individual	Mar 28, 2017	active
HARVEY O LOCKETT	Individual	May 9, 2002	active
HOLLY ANNE HILDRETH	Individual	Oct 23, 2003	active
ASHRAF AZIR	Individual	Sep 4, 2015	active
MARKETA MAXWELL	Individual	Aug 28, 2019	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