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
RANDY LEE SWACKHAMMER	Individual	Apr 28, 2021	active
DENISE KNOX	Individual	Jan 24, 2005	active
NATALYA VLADIMIROVNA PETKEVICH	Individual	Jun 23, 2006	active
NEIL D GASS	Individual	Oct 29, 1999	active
RALEIGH D ANDREWS JR	Individual	Sep 13, 2005	active
TIYEONDREA ROSIE MCGLOTHIN	Individual	Oct 20, 2011	active
JOINT STOCK COMPANY AIPETRI SANATORIUM	Individual	Nov 21, 2018	active
TAEGYUN KIM	Individual	May 9, 2022	active
OOO SIBIRSKIE MINERALY	Individual	Nov 29, 2022	active
BRANDY LYNN HERRIOTT	Individual	Feb 23, 2016	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