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
ANN RIVETTE CARSWELL	Individual	Jan 20, 2010	active
CHERYL A BURRESS MOUSER	Individual	Sep 23, 2015	active
ANNAMAE THOMAS	Individual	May 1, 1998	active
ERICA MARIA ESTRADA	Individual	Apr 27, 2004	active
GARY H BALLARD	Individual	Jun 24, 2016	active
FONDA MAE KJARDEBOWER	Individual	Apr 19, 2007	active
CARLA E DAVISON	Individual	Aug 20, 2007	active
CHOL NAM KIM	Individual	Jan 26, 2017	active
CELINA BARREDA	Individual	Aug 17, 2005	active
GRAND TOWN TOURISM PROJECT	Individual	Jun 25, 2020	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