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

DONNA MARIE LICATA

IndividualOct 29, 2019active

AMANDA MICHELLE BEASLEY

IndividualSep 8, 2021active

MUFTI ABDUL RAHIM

IndividualApr 15, 2010active

VALERIE SCHECHER

IndividualJan 25, 2013active

DONALD PEOPLES

IndividualJun 5, 2001active

MAUREEN E GENSHEIMER

IndividualMar 14, 2003active

GUSTAVO ADOLFO ORTIZ ESPINEL

IndividualDec 1, 2014active

DEBRA A SUCHER

IndividualFeb 19, 2015active

JEFFREY MADDUX

IndividualNov 20, 2014active

LEELIN BEEBE

IndividualNov 30, 2022active

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.