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

JAFFNA

VesselDec 13, 2013active

JORGE HERNANDEZ SR

IndividualFeb 11, 2020inactive

GLADYS IGLESIAS

IndividualMay 23, 1997active

WAID COMPANY

IndividualJan 6, 2009active

CHAUS LITTLE

IndividualMar 20, 2017active

BRANDI N HAWKINS

IndividualJan 6, 2022inactive

DAVID MICHAEL MCGRAW

IndividualSep 18, 2019active

BRANDI B HAWKINS

IndividualJan 6, 2022inactive

TINA M HUTCHINSON

IndividualAug 12, 1999active

TRACIE J EADS

IndividualFeb 7, 2002active

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.