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
APRIL N JONES	Individual	Mar 22, 2004	active
ANDREW WILLIAM WARINER	Individual	Sep 9, 2002	active
TISHIRA M LOMINI	Individual	Apr 25, 2019	inactive
PAUL THOMAS BIDDLE	Individual	Sep 23, 2019	inactive
ROOHI ALI	Individual	Oct 5, 2020	active
BERNARD D SIROIS JR	Individual	Aug 26, 2002	inactive
SALIM NUR ALDIN ALDABASKI	Individual	Jun 21, 2007	active
RICHARD JAMES BOGARDUS	Individual	Jul 5, 2001	active
SHAZAND PETROCHEMICAL CORPORATION	Individual	Jun 3, 2013	active
LJ PROPERTIES LLC	Individual	Jun 25, 2018	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