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
RAVA C AKERS	Individual	Apr 19, 2007	active
REBECCA L GURLEY RICE	Individual	Oct 15, 2003	active
RENEE M TURNBULL	Individual	Oct 25, 1999	active
SAMANTHA JO VALLESE	Individual	Sep 27, 2018	active
WARREN ROGER KELLER	Individual	Mar 5, 2001	active
RODNEY MARK MADRUGA	Individual	Sep 23, 2002	active
RONALD I COHEN	Individual	Nov 18, 2002	active
GERALD ALEX YATES	Individual	Jul 25, 2000	active
ROSA L HATCH	Individual	Apr 19, 2007	active
LISA GAIL SMITH	Individual	Mar 17, 2005	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