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
DEBRA ROACH	Individual	Sep 24, 2003	active
HOTEL PARAISO RESORT EN ARRENDAMIENTO	Individual	Feb 27, 2014	active
ALEXANDER PETROVICH PETROV	Individual	Nov 28, 2022	active
CHINA HAOKUN ENERGY LIMITED	Individual	Nov 29, 2022	active
INEOS TRADING PTY LTD	Individual	Nov 28, 2022	active
DON A GALLUCCI	Individual	Mar 17, 1999	active
PHILLIP D GRESSETT	Individual	Oct 2, 2001	active
PIOTR ZANIEWSKI	Individual	Sep 3, 2015	active
CINDY CHARLOTTE JENSEN	Individual	Jan 24, 2008	active
JENNIE LYNN HOFF	Individual	Jul 20, 2011	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