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
PETER SADKHIN	Individual	Jan 11, 2012	active
RAYMUNDO ARELLANO	Individual	May 22, 2012	active
PAUL RANDOLPH TUTHILL	Individual	Jun 10, 2010	active
GARY S SAFIER	Individual	Mar 20, 2017	active
REBECCA BAILEY HARVEY	Individual	Aug 29, 2012	active
RICHARD DAVID LANDRY	Individual	Aug 31, 2015	active
PEDRO MEDRANO	Individual	May 1, 2013	active
ROBERT R DEMEO	Individual	Jan 21, 2015	active
ROBERT RAY MOSS	Individual	Aug 3, 2017	active
ROBERT SCOTT BLANKENBURG	Individual	May 22, 2012	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