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

SCOTT TOSHIHIKO TAKASUGI

IndividualMar 23, 2011active

LINDA M SMITH

IndividualAug 29, 2002active

LISET CURIELFAGES

IndividualSep 20, 2013active

LORI A DISHON

IndividualJan 19, 2001active

TERENCE J RICHARDS

IndividualMar 5, 2001active

TAMMY COX

IndividualAug 21, 2002active

SHERYL A BERNARD

IndividualAug 20, 1998active

ARSENIO TATUM

IndividualNov 8, 2022active

SANDRA L MACK

IndividualApr 26, 2004active

SANDI QUECK LARSON

IndividualOct 23, 1998active

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.