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

JERI LYNN FENTON

IndividualOct 29, 2019active

BARBARA ANN STATEN

IndividualOct 20, 1998active

BILLIE JO BOLTON

IndividualDec 20, 2007active

CARLOS RAFAEL ORTEGA

IndividualJan 20, 2010active

ABDULLAH JAMAAL ALI

IndividualMar 22, 2013active

RONALD TRACY SCHAEFER

IndividualFeb 3, 1997active

ROLAND F DUFRESNE

IndividualMay 13, 1999active

AMW MEDICAL CONSULTING LLC

IndividualSep 28, 2022active

GONZALO MENDOZA GAYTAN

IndividualMay 20, 2019active

RACHAEL M SMITH

IndividualApr 25, 2019active

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.