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

TAMARA SUE MCMANIGELLHAYDEN

IndividualJan 22, 2019inactive

ANGELA D CHANEY

IndividualApr 19, 2012inactive

SCOTT PATRICK KELLY

IndividualSep 8, 2021inactive

SAMANTHA MARIE GRASSO

IndividualJan 23, 2019inactive

LEE GARY

IndividualJul 17, 2019inactive

CARRIE ROBIN GILLESPIE

IndividualAug 18, 2016inactive

ALEKSEY LEONIDOVICH FISUN

IndividualDec 6, 2022inactive

DARYL NNAMDI ONWUCHURUBA

IndividualJul 5, 2019inactive

GLENN R LESLIE

IndividualMay 18, 2016inactive

KIM DORSEY

IndividualAug 4, 2015inactive

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.