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
ISLAMIC RIGHTEOUSNESS SOCIETY	Individual	Aug 7, 2007	active
LU ANNE WALLACE	Individual	Oct 13, 2021	active
JONATHAN PAUL TAK TOLEDO	Individual	Apr 27, 2015	active
KIRILL YURIEVICH VASILIEV	Individual	Sep 14, 2021	active
JESSE CANSECO	Individual	Jul 12, 2022	active
ERIK XAVIER ALONSO	Individual	Dec 20, 2017	active
TYREE JONES	Individual	Jul 20, 2017	active
SOCIEDAD ESMERALDIFERA DE MARIPI LTDA	Individual	Jun 21, 2018	active
NABI	Vessel	Jul 12, 2012	inactive
ALHARAMEIN HUMANITARIAN FOUNDATION	Individual	May 25, 2005	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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