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.
166,697 Entities in U.S. General Services Administration (GSA) Parties Excluded
Entity NameEntity TypeEffective DateStatus

SUSAMMA CHACKO

IndividualJul 23, 2018active

EPIFANIA DIRECTO JACOB CALPO

IndividualJul 7, 2003active

DIANE W FREDRICK

IndividualJun 20, 2008active

FATIMA SHAYKHIEVNA KHAZUEVA

IndividualNov 28, 2022active

SHEILA FAY MCDONALD

IndividualFeb 20, 2014active

KAREN M RINKLEIB

IndividualMay 25, 1999active

ROBERT BERLIN

IndividualJul 6, 2009active

SALAH IBRAHIM ADAM

IndividualApr 19, 2007active

ROBERT B WOJCICKI

IndividualAug 20, 2007active

ROGER L MILLER

IndividualFeb 3, 1997active

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.