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

MIRIAM G GOMEZ

IndividualAug 1, 2000active

SALLY TROXELL

IndividualOct 20, 1998active

FUAD SHANGOLE

IndividualApr 13, 2010active

LORRAINE MONROY

IndividualSep 25, 2003active

KAREN PERROTT

IndividualApr 3, 2014active

JUAN MANUEL RIOS

IndividualFeb 9, 2015active

LINDA C TAYLOR

IndividualDec 23, 1999active

LATRICIA A BALLARD

IndividualOct 29, 2008active

DIANE SMITH GARRETT

IndividualJun 3, 1999active

LAURIE ANN PERALES

IndividualOct 29, 2008active

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.