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

MARIO JUAN PEREIRA RAMOS

IndividualDec 13, 2021active

GWYNA WYNNE

IndividualFeb 3, 1997active

BRENDA KAY LOWE

IndividualMar 20, 2008active

BRIAN E ANTONELLI

IndividualDec 20, 2016active

CHARLES J DAHDAH

IndividualAug 4, 1997active

JALENA EVANS

IndividualNov 8, 2022active

JAMES BETHEAEPSTEIN

IndividualJun 28, 2006active

JAMES D HOEHN JR

IndividualFeb 3, 1997active

JACQUELINE S DAVISWIESE

IndividualFeb 3, 1997active

IVAN ARSENAULT

IndividualSep 4, 2007active

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.