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
TAMARA LYNN REYNOLDS	Individual	Jun 10, 2010	active
ALLWELL TAM INIMGBA	Individual	Oct 22, 2013	active
MADELYN MCCLENDON	Individual	Feb 3, 1997	active
WALTER EUGENE BURNS	Individual	Apr 19, 2007	active
EDA MILANES	Individual	Oct 20, 2011	active
INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES	Individual	May 20, 2021	active
ROBERT MILTON VESTAL	Individual	Apr 19, 2007	active
IRAN OVERSEAS INVESTMENT CORPORATION LIMITED	Individual	Jun 16, 2010	active
JULIO CESAR CASTILLA	Individual	Oct 23, 2003	active
JOHN POWELL ANDERSON	Individual	May 13, 1999	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