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
MELLAT INSURANCE COMPANY	Individual	Jan 26, 2017	active
JOHN P DAVIS	Individual	Nov 20, 2014	active
DENNIS DOBRASH	Individual	Feb 3, 1997	active
JEFFREY GERARD MOON	Individual	Sep 9, 2020	active
ROBERT FERDINAND DELUCA	Individual	Dec 2, 2019	active
SUZANNA CAROL RAY	Individual	Apr 21, 2003	active
IDALMIS MORONTA DIAZ	Individual	Jan 10, 2022	active
KERRICK DEON FLOYD	Individual	Aug 8, 2022	active
EVGENIYA VLADIMIROVNA BERNOVA	Individual	Dec 6, 2022	active
JOANN B ESCALANTE	Individual	Apr 25, 2019	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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