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
CHRISTINE MORALES	Individual	Sep 29, 2004	active
REMEXI	Individual	Oct 1, 2020	active
LISA CAROL FORWARD	Individual	Nov 25, 2002	active
GEOFFREY RAMIREZ	Individual	Dec 23, 2009	active
MARIAN A FLEEHER	Individual	May 9, 2000	active
MARY ELIZABETH CAINE	Individual	Feb 10, 2003	active
MAUREEN DELIA THIEL	Individual	Apr 19, 2007	active
MEGAN KATHERINE BUCHANAN	Individual	Oct 20, 2010	active
GOEFFREY D RIVERA	Individual	Jun 21, 2010	active
JAMIE LEIGH BROWN	Individual	Jun 27, 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