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
LATASHA Y MANN	Individual	Mar 18, 2020	inactive
MARY CATHERINE SINGLETON	Individual	Apr 8, 1999	active
MELANIE KAYE KENDRICK	Individual	Dec 22, 2015	active
FRANK A LEON JR	Individual	Jan 29, 2004	active
VERONICA L JONES	Individual	Jan 30, 2003	inactive
CHRISTINA ANNE VALENTA	Individual	May 20, 2013	active
DAVID H GILLIS	Individual	Jun 4, 2001	active
MARVIN L GIBBS JR	Individual	Apr 3, 2009	active
LENA MARIE GRAY	Individual	Jan 6, 2003	active
KAREN A NORTHROP	Individual	Jul 25, 2001	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