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
ABD ALRAHMAN MUHAMMAD ZAFIR ALDUBAYSI ALJUHANI	Individual	May 30, 2014	active
ABOU DJARRAH	Individual	May 25, 2005	active
SUSAN LEBEDA	Individual	Sep 22, 2014	active
EMMANUEL JOSE VENTURA	Individual	Oct 24, 2017	active
AMY LYNN BURTON	Individual	Aug 7, 2001	active
MARY CATHERINE LYNN	Individual	Nov 21, 2003	active
EDUARDO CRUZ TOLEDO	Individual	May 22, 2017	active
MELODY G BLOUNT GRAEBER	Individual	Nov 23, 1998	active
NAOMI JONES	Individual	Jul 7, 2003	active
MICHAEL D MAYER	Individual	Mar 28, 2017	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