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
ANDREA EILEEN MOORE	Individual	Jan 21, 2015	active
ANDREW S SHANKMAN	Individual	Feb 6, 1998	active
TAVARES TRAMAINE SANDERS	Individual	Jul 13, 2023	active
ALI AKBAR TABATABAEI	Individual	Mar 27, 2012	active
ALIEN MOYA	Individual	Oct 20, 2014	active
JAMES WILLIAM GREEN	Individual	Jul 13, 2023	active
MICHAEL RYAN STOREY	Individual	Jul 31, 2023	active
CHYKEETRA SHINNYETTE MALTBIA	Individual	Jul 31, 2023	active
TARIQ M ABDULAZIZ	Individual	Jul 31, 2023	active
JOE LUIS DIAZ	Individual	Mar 5, 2018	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.

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