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

FRANCES EVON JACKSON

IndividualFeb 18, 2010active

HUDA SALIH MAHDI AMMASH

IndividualMay 25, 2005active

JOHN M NELSEN

IndividualNov 21, 2003active

ELIZABETH JANE TRICHELL

IndividualFeb 3, 1997active

DAVID M FINK

IndividualSep 25, 2003active

CAROL HARRIS

IndividualJan 9, 2002active

BARRY IRVING BLOOM

IndividualFeb 3, 1997active

CHARLES BRUCE FRAELICH

IndividualSep 4, 2007active

ANNA M PELOT

IndividualFeb 3, 1997active

MKG CONSULTING

IndividualOct 29, 2013active

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.