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
JAMES JOSEPH PETROLA	Individual	Sep 18, 2008	active
KIMBERLY LAY	Individual	Oct 20, 2014	active
LEONARDO OLMOS	Individual	Mar 5, 2001	active
EARNEST JAMES GIBSON IV	Individual	Feb 5, 2016	active
RASHED EXCHANGE	Individual	May 25, 2018	active
ALI FARHAN ASADI	Individual	Apr 6, 2020	active
SARAH E GREEN	Individual	Aug 21, 2013	active
SHIRLEY ANN MORGAN	Individual	May 19, 2016	active
MAHAB GHODSS CONSULTING ENGINEERING CO	Individual	Aug 3, 2010	active
STEPHIA L MCNEAL	Individual	Jun 20, 2008	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