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
DEWEY C MACKAY III	Individual	Apr 29, 2013	active
JESUS DYLAN CRUZ	Individual	Mar 11, 2020	inactive
DENNIS R BLACKMAN	Individual	Jun 20, 2017	active
STANLEY MILTON RICE	Individual	Apr 29, 2013	active
STANLEY SCOTT HANAN	Individual	Jul 20, 2016	active
DENISE MARIE DILL	Individual	Nov 7, 2012	active
DENNIS ALLEN FALLS	Individual	Jun 20, 2012	active
DENNIS B BARSON JR	Individual	May 18, 2016	active
DENNIS ERIN CLARK	Individual	Jul 20, 2016	active
DENNIS LEROY SKINNER	Individual	Sep 22, 2009	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