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
CAROL ANN STEPHEN	Individual	Jun 30, 1998	active
MATTHEW FRED VALDEZ	Individual	Aug 20, 2008	active
ALEXANDER ZAVERUKHA	Individual	Mar 25, 1997	active
MELANIE CLARK HODGES	Individual	Jan 29, 2001	active
DEBORAH LUANNE HOVDA	Individual	Feb 18, 2010	active
RAMPERSAUD HARDAT SINGH	Individual	Dec 24, 2002	active
MILANKA MILOSEVIC	Individual	May 25, 2005	active
MONA KIRK	Individual	Aug 31, 2000	active
PASCUAL R CULALA	Individual	Feb 3, 1997	active
PATRICIA MILLER	Individual	Nov 15, 2004	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