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

KEVIN K PETERMAN

IndividualFeb 3, 1997active

LORRIE KAY PATE

IndividualFeb 21, 2018active

LOWIE N LEWIS

IndividualMar 23, 1999active

LUIS MANUEL MACHADO SR

IndividualDec 3, 2013active

SCOTT EVAN BERNSTEIN DPM PA

CompanySep 17, 2003active

QUALITY HOMES ARE U

CompanyFeb 17, 2011active

PAIGE ELIZABETH WINDWARD

IndividualJun 20, 2012active

GARY DAVID SMALL

IndividualFeb 28, 2020active

KELLY T HUYNH

IndividualAug 21, 2013active

AMY MARIE YOUNG

IndividualApr 25, 2019active

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.