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
PAMELA R TURNAGE	Individual	Aug 24, 2010	inactive
RUSSIAN REGIONAL DEVELOPMENT BANK	Individual	Feb 3, 2017	active
CORMA JEAN CUMMINGS	Individual	Sep 25, 1997	active
KEYETTA TISHELL KELLER	Individual	Jul 21, 2008	active
TRUST INSURANCE SAL	Individual	Sep 20, 2019	active
LEPOLEON SPIKES	Individual	May 9, 2019	active
XING LU CHEN	Individual	Jul 18, 2016	inactive
DIEGO FERNANDO MEDINAPEREA	Individual	Nov 9, 2022	inactive
SAM PA	Individual	Apr 22, 2014	inactive
CANAL SA	Individual	Mar 28, 2007	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