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
VANESSA SHELTON	Individual	Feb 3, 1997	active
UMAR MAHMUD RAHIM	Individual	Aug 30, 2018	active
UWE BANGERT	Individual	Jan 12, 2012	active
VITALY POLIAKOV	Individual	Dec 23, 1999	active
WAYNE KEITH THORPE	Individual	Feb 3, 2015	active
SANTOS A INFANTE	Individual	Jun 22, 2007	active
OMAR HERNANDEZ	Individual	Jul 22, 2014	active
NIURKA MOLINA SOTO	Individual	Jul 6, 2009	active
DELORES M EBERT	Individual	Oct 23, 1998	active
PHYLETA VANDEVENTER	Individual	Mar 4, 1999	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