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

TERI A BROADWELLDREW

IndividualFeb 3, 1997active

MUHAMMAD ABBATAY

IndividualMay 20, 2021active

DENISE MARIE ELLIS

IndividualApr 21, 2009active

MELISSA MOOHEYHAM SHIPPY

IndividualMay 28, 2004active

PRISCILLA CONNER

IndividualJun 23, 2015active

WANDA D ROGERS

IndividualFeb 5, 1998active

AMADOU KOUFFA

IndividualNov 27, 2019active

BRITTANY DWYER BROWN

IndividualJul 5, 2019active

MICHAEL CHARLES BRADDICK

IndividualMar 8, 2022active

TANJA LYNN SCHULTZ

IndividualOct 20, 1998active

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.