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
DAVID N WALKER	Individual	Nov 4, 2021	active
SHADI FOR CARS TRADING	Individual	Apr 15, 2015	active
KANSTANTSIN FIODARAVICH BYCHAK	Individual	Aug 18, 2021	active
QESHM FARS AIR	Individual	Jan 29, 2019	active
RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING	Individual	Jul 30, 2010	active
ZAWRAH TV STATION	Individual	Jan 9, 2008	active
DAVIS ETHICAL PHARMACY INC	Individual	Jun 20, 2017	active
MARY BERK MORTUS	Individual	Oct 25, 1999	active
FARID FATA	Individual	Oct 20, 2015	active
TASHA M WILSON	Individual	Apr 19, 2007	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