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
SHAYKH MUHAMMAD HUSAYN FADLALLAH	Individual	May 25, 2005	active
SHELDON GILBERT	Individual	Feb 3, 1997	active
SANDRA JEAN LEDUC	Individual	May 6, 2004	active
DIANNA M QUILL	Individual	Jan 6, 1998	active
SANFORD LEONARD MENDELSOHN	Individual	Oct 31, 2007	active
ANWAR YAMINI SR	Individual	Aug 26, 2003	active
ARTHUR F OLEARY	Individual	Sep 2, 1998	active
BRIAN JAMES EATON	Individual	Aug 28, 2002	active
BETTY A CHESLAK	Individual	Sep 22, 2009	inactive
LUCY PINEDA	Individual	Jan 23, 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