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
ROY GILBERT HEILBRON	Individual	Oct 17, 2017	active
ROSEMARIE D AMENDOLIA	Individual	May 19, 2011	active
DEVIN PAUL MILLIKEN	Individual	Aug 21, 2017	active
924TH STATE CENTER FOR UAV AVIATION	Individual	Dec 23, 2022	active
DOUGLAS J BLANCHARD	Individual	Dec 5, 2000	active
EARL PATRICK KEARNEY	Individual	Feb 1, 2016	active
ERIC CHANG	Individual	Jul 31, 2014	active
EDUARDO SANCHEZ	Individual	May 11, 2004	active
ISABEL C LOPEZ	Individual	Apr 19, 2007	active
ELET NEILSON	Individual	Feb 23, 2016	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