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
JOSE GARCIA ANTONIO RODRIGUEZ	Individual	Jan 11, 2012	active
ANNETTE LEWISWOODS	Individual	Nov 20, 2014	active
ANTOINE CATRELE MADISON	Individual	May 2, 2001	active
BRIGETTE TANTUMDAVIS	Individual	Jun 29, 2004	active
KATHARINE E DYMAN	Individual	Aug 16, 2002	active
BARBARA T PIELACK	Individual	Aug 20, 2008	active
BESSIE ENGEL	Individual	Aug 21, 2014	active
JOHNNIE M CALDWELL	Individual	Oct 23, 2003	active
JULIO M BUITRAGO	Individual	Jul 31, 2006	active
JUAN R GONZALEZ	Individual	Jul 29, 2008	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