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

HONESTY

VesselFeb 11, 2013active

JAMES ALAN KUBECKA

IndividualApr 25, 2019active

LOGARCHEO SA

IndividualMay 25, 2005active

CAROLYN SUE MITCHELL

IndividualFeb 3, 1997active

CLARA E ELSEA

IndividualJul 25, 2000active

COURTNEY J ANDERSON

IndividualJul 20, 2016active

CATHY ANN NUNALEY

IndividualAug 16, 2004active

BERNABE LOPEZ

IndividualSep 29, 2004active

BETH A GLEED

IndividualFeb 3, 1997active

CHANDRA LEE CALHOUN

IndividualOct 5, 2012active

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.