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
BASHIR MOHAMMED IBRAHIM ALFAQI	Individual	Feb 8, 2006	active
KATHY HUCKE	Individual	Jul 24, 2009	active
RICHARD J ROBBINS	Individual	Apr 29, 2003	active
JAMAAT ALJIHAD	Individual	May 27, 2005	active
FRANK BARTLETT CARNDUFF	Individual	Oct 14, 2004	active
NENA JEAN JONES	Individual	Aug 26, 2020	active
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVATEKTARKOSALENEFTEGAZ	Individual	Feb 3, 2017	active
ASHISH SAWLNEY	Individual	Aug 23, 2022	active
NEW CHAGAI TRADING COMPANY	Individual	Dec 6, 2012	active
DESARROLLO ARQUITECTONICO FORTIA SA DE CV	Individual	Apr 12, 2012	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