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
JOHN J GELFAND	Individual	Jan 29, 2008	active
JONATHAN C BERRY	Individual	Jul 7, 2016	active
KEITH ORME VOWLES	Individual	Nov 7, 2003	active
CAROL BEALEXIS PADILLA DE ARRETURETA	Individual	Apr 26, 2019	active
ROSLYN F DOGAN	Individual	Sep 18, 2015	active
RUBEN VILLARREAL	Individual	Dec 2, 2021	active
AZAM KHAN	Individual	Mar 6, 2000	active
APRIL DENISE COOPER	Individual	May 29, 1997	active
BEVERLY JEAN SMITH	Individual	Jun 20, 2011	active
BRUCE E WALLEY	Individual	May 2, 2001	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