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
SULTANI MAKENGA	Individual	Dec 6, 2012	active
CHRISTOPHER COLON	Individual	Oct 3, 2017	active
RUFUS JACKSON	Individual	Sep 21, 2010	active
CHARLES PHILLIP CUBIT	Individual	Apr 21, 2009	active
BRIAN J RILEY	Individual	Jan 22, 2018	active
SACHA DICKSON	Individual	May 24, 2012	active
BAYO SOKUNBI	Individual	Feb 21, 2001	active
ROCCO C GIBERTI	Individual	May 28, 2004	active
REGINA BEATRICE BACA	Individual	Mar 19, 2009	active
MOHAMMAD PAKDELAN	Individual	Nov 29, 2006	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