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
MUFTI RASHID AHMAD WADEHYANOY	Individual	May 25, 2005	inactive
SALIME ABOUZAID EL BAYEH	Individual	Aug 30, 2018	inactive
JOEL RAYMOND LAUTIER	Individual	Dec 6, 2022	inactive
INVERSIONES Y CONSTRUCCIONES VALLE SA	Individual	May 25, 2005	inactive
STUDHALTER INTERNATIONAL GROUP AG	Individual	Nov 28, 2022	inactive
JULIO CESAR ALVAREZ MONTELONGO	Individual	Aug 30, 2018	inactive
NUBIA CALDERON DE TRUJILLO	Individual	Sep 30, 2008	inactive
DOXA SA	Individual	Nov 28, 2006	inactive
GLORIA PRYOR	Individual	Feb 3, 1997	inactive
ADAM MARCUS ARRENDONDO	Individual	Jan 10, 2022	inactive

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