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
LAURA ANGULOMARTINEZ	Individual	Apr 25, 2019	active
NESTOR GARCIA MD PA	Company	May 6, 1999	active
ALEXANDRA STANIEWICZ PAGE	Individual	Apr 21, 2009	active
STEVEN SCHUTZ	Individual	May 29, 1998	active
ANDREA M JOHNSON	Individual	Apr 26, 2004	active
YURI LOGVINSKY	Individual	Oct 29, 2019	active
ZULIKHA GENERAL TRADING	Individual	Nov 28, 2007	active
EDICIONES CUBANAS	Individual	May 25, 2005	active
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA YAMBURG	Individual	Feb 3, 2017	active
THOMAS FRANCIS MYDOSH	Individual	Oct 24, 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