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

SULMAN BONILLA

IndividualMay 18, 2017active

KIMBERLY SUE MCKEEVER

IndividualDec 19, 2013active

JEAN A THORNTON

IndividualMar 8, 2001active

JAIME MAYORGA

IndividualDec 30, 2016active

JAMES GERARD MILKS

IndividualAug 1, 2002active

VILMA BANATAO TULIAO

IndividualApr 19, 2007active

DANIELLE THOMAS

IndividualMar 22, 2013active

GROVER FATTIC

IndividualFeb 3, 1997active

TRACY S POWERS

IndividualFeb 4, 2004active

RUTH PADGET

IndividualJan 6, 1999active

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.