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
SPI INTERNATIONAL	Individual	Apr 6, 2020	active
SHAZAND PETROCHEMICAL COMPANY	Individual	Jun 3, 2013	active
SANDINO	Vessel	Oct 18, 2019	active
NATASHA MONIQUE LANG	Individual	Sep 23, 2015	active
SUBSIDIARY JSC BANK VTB KAZAKHSTAN	Individual	Feb 3, 2017	active
T A SERVICES SUPPLIES	Individual	Jul 25, 2019	active
CARTHAN L MOODY	Individual	Feb 10, 2004	active
ABRAM J RODRIGUEZ	Individual	Jul 1, 2016	active
SUZANNE M GRIM	Individual	Feb 3, 1997	active
CAROLYN J FIFIELD	Individual	Feb 3, 1997	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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