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
JULIE EMERSON	Individual	Apr 20, 2011	active
FELIX SANIDAD PANEM	Individual	Mar 20, 2012	active
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE	Individual	Feb 1, 2016	active
CHARLES B ARBAUGH	Individual	Dec 24, 1997	active
BONNIE LYNNE JACKSON	Individual	Jan 6, 2003	active
BESSY Y ACOSTA	Individual	Oct 23, 2007	active
BELINDA H GARZA	Individual	Feb 3, 1997	active
CRUISE SYSTEMS INDUSTRY GROUP	Individual	Jun 16, 2010	active
BANK VTB KAZAKHSTAN JSC	Individual	Jan 26, 2017	active
BETTER FUTURE GENERAL TRADING CO LLC	Individual	Jun 25, 2020	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