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

EDNA QUEVEDO CALAUSTRO

IndividualAug 21, 2015active

EDNA QUEVEDO CALAUSTRO

IndividualDec 18, 2014active

EDOZIE OKEREKE

IndividualDec 3, 2013active

EDUARDO ARRECHAVALETA

IndividualJun 20, 2011active

EDUARDO SIRIA MIRANDA

IndividualJun 23, 2015active

DOUGLAS RAY SHELTON

IndividualDec 20, 2016active

DOUGLAS J FROHLICH

IndividualApr 24, 2014active

DOUGLAS H RANK

IndividualJul 20, 2012active

SHEILA ANNETTE BARNES

IndividualNov 19, 2010active

EDWARD NEIL FELDMAN

IndividualDec 20, 2016active

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.