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
ROBIN BROWN	Individual	Nov 5, 2003	active
RICHARD EATON LEACH	Individual	Jul 30, 1998	active
RICHARD DIPRIMA	Individual	Oct 2, 2001	active
DOTTI RUTH SOVERN	Individual	Feb 21, 2013	active
EDWARD BENJAMIN BECKLES	Individual	Jan 21, 2015	active
CHRISTINA S MARTINEZ	Individual	Apr 19, 2007	active
CHERIF SAID BEN ABDELHAKIM	Individual	May 25, 2005	active
HUGO DAVID GOLDSTRAJ	Individual	Sep 18, 2015	active
VICTORY	Vessel	Feb 11, 2013	active
LIMITED LIABILITY COMPANY PROMISING INVESTMENTS	Individual	Dec 6, 2022	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