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
COLLEEN MARIE SULLIVAN	Individual	Oct 29, 2008	active
CONSTANTINA STRICKLAND	Individual	Feb 27, 2004	active
CHERYL LYNN THOMPSON	Individual	Dec 19, 2013	active
CHRISTINA C ROLLINS	Individual	Jul 24, 2001	active
DAVID A LARBY	Individual	Jan 20, 2010	active
MICHAEL JAMES GRIFFIN	Individual	Jan 6, 1998	active
MARGARET TILLSON	Individual	Jul 22, 2010	active
DONNA APPEL YALE	Individual	Dec 5, 2000	active
DAYSI E PEREZ	Individual	Jan 7, 1998	active
MARK R FRAZIER	Individual	Dec 4, 1998	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