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
PAULINE FRANCES LILLISTON	Individual	Jan 6, 2003	active
REBECA VELAZCO	Individual	Jun 1, 2005	active
RAY A LYNCH	Individual	Aug 5, 1997	active
ANTHONY TESTO	Individual	Feb 3, 1997	active
RAJEENA ANN SNOW	Individual	Dec 22, 2020	active
ABDUL BAAQEE MUHAMMAD	Individual	Sep 13, 2004	active
CHRISTOPHER ROBERT WIMMER	Individual	Apr 25, 2019	active
HEATHER MARIE NAOMI BROWN	Individual	Jan 9, 2020	active
CLARA ARYAN PEREZ	Individual	Aug 3, 2000	active
CHARLENE LYDIA BLAINE	Individual	Jan 26, 2015	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