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.

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

Entity Name	Entity Type	Effective Date	Status
JERRY LUCCI	Individual	Jul 27, 2001	active
DELPSA	Individual	Sep 24, 2012	active
YURIY NIKOLAEVICH ANDRESOV	Individual	Mar 14, 2022	active
SILAS K RICHMOND II	Individual	Jul 23, 2020	active
H RAUL ROMEROROMERO	Individual	Mar 29, 2004	active
ASIA ENERGY GENERAL TRADING LLC	Individual	Jan 26, 2017	active
AO AKB EVROFINANS MOSNARBANK	Individual	Mar 18, 2019	active
MUHAMED MINAEE	Individual	Dec 6, 2012	active
MICHAEL T ROLFE	Individual	Feb 3, 1997	active
MATTHEW PAUL AZURE JOHNSON	Individual	Feb 19, 2003	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.

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