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.
166,697 Entities in U.S. General Services Administration (GSA) Parties Excluded
Entity NameEntity TypeEffective DateStatus

PAUL D MANGUM

IndividualNov 19, 2010active

JOHN KARL REIMAN

IndividualMar 30, 1998active

JESSICA ANNETTE JOHNSON

IndividualMay 29, 2008active

JEAN GETCHER MOISE

IndividualJul 5, 2018active

JULJA KIM

IndividualJan 7, 1998active

RONALD JAMES

IndividualJun 21, 2016active

JUAN SANCHEZ

IndividualSep 24, 2003active

ROMEEKA NAYTESA RICHARDSON

IndividualNov 20, 2014active

KIRAKOS KARKOTSYAN

IndividualApr 19, 2007active

JOHN W DULL

IndividualSep 18, 1997active

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.