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

BARBARA A SLATER

IndividualMay 17, 2002active

JAMES R OWENS

IndividualMar 21, 1997active

KATHY J RUANO

IndividualMar 29, 2004active

MELISSA M BROWN GAULD

IndividualMar 20, 2017active

BRENDA CAROL GWATHNEY

IndividualSep 3, 1999active

DEBORAH M KENDRICK

IndividualOct 24, 2012active

DEBRA S MUSE

IndividualJun 26, 2019active

AISHA ISIS HOLMES

IndividualApr 19, 2012active

ADRIAN V BARRERA

IndividualMay 28, 1997active

ADAM COLE DUER

IndividualMay 4, 2018active

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.