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
MARK WILLIAM MILLEVILLE	Individual	Jul 8, 2016	active
MARKUETRIC DODSON STRINGFELLOW	Individual	Jan 10, 2022	active
DAVID ANTHONY CASTILLO	Individual	Oct 15, 2011	active
DAVID E GITLIN	Individual	Jul 11, 2016	active
STEPHEN D MACGINNIS	Individual	Jul 7, 2003	active
NOEL HEATH ZAMBO	Individual	May 25, 2005	active
MARTIN NIEHAUS	Individual	Oct 20, 2014	inactive
CHARLES SHELTON	Individual	Dec 3, 2013	active
WADE ANDERSON YOUNG	Individual	Nov 7, 2012	active
DALE J GIOLAS	Individual	Dec 6, 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