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

JAMES THEODORE PARSONS

IndividualOct 15, 2003active

SERGEY ALEKSEYEVICH MUMJIAN

IndividualJan 20, 2017active

MICHELLE SHEDD

IndividualApr 20, 2015active

NANCY LEE SPARKS

IndividualApr 19, 2007active

GLENN P WALLIS

IndividualJun 22, 2007active

GORDON BRODWIN

IndividualNov 15, 2002active

WILLIAM P MAHON

IndividualAug 27, 2013active

VICKY PARSLEY KENNEDY

IndividualOct 27, 2000active

UMID MEDHAT MUBARAK

IndividualMay 25, 2005active

TRACEY DESCHAINE

IndividualApr 19, 2007active

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.