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
XUAN THANH TRAN	Individual	Mar 1, 2021	active
NIBEDITA MOHANTY	Individual	Dec 22, 2015	active
NICOLE A DEVRIES	Individual	Feb 21, 2018	active
NICOLE ANN HUNT	Individual	Oct 21, 2016	active
MICHAEL THOMAS DEGILIO	Individual	Jul 26, 2017	active
MICHAEL M KAMRAVA	Individual	Oct 20, 2011	active
ROBERTA HARTMAN SLOVER	Individual	Jul 25, 2000	active
SHAHID MAHMOOD REHMATULLAH	Individual	Feb 3, 2017	active
NICOLE TRISTIN MARIE CLARK	Individual	Nov 4, 2021	active
MICHAEL J REINSTEIN	Individual	Jul 20, 2016	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