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
HOMECARE PC DOCTORS	Company	Mar 8, 2012	active
RR TOUR SA DE CV	Individual	Nov 9, 2005	inactive
ANA ELVIA HERNANDEZ ZEA	Individual	May 25, 2005	inactive
ANA MARIA ALVAREZ	Individual	Jul 22, 2010	active
TERRY WADE MOORE	Individual	Sep 16, 2015	active
TERESA WINTERS	Individual	Sep 3, 2015	active
TEDANA P BAKER WIBBERLEY	Individual	Mar 20, 2014	active
CECIL W GABY	Individual	Mar 1, 2021	active
HASAN A DUYMAZLAR	Individual	Nov 20, 2014	active
HATEM ATAYA	Individual	Jul 20, 2017	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