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
KEVIN WALDEN	Individual	Feb 4, 2022	inactive
RAI FAMILY LLC	Individual	Jan 23, 2023	inactive
KVARTA VK OOO	Individual	Oct 31, 2024	active
PAO BANK OTKRITIE FINANCIAL CORPORATION	Individual	Oct 31, 2024	active
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP	Individual	Oct 31, 2024	active
ABDULNASIR ALI MAHMUT	Individual	Oct 31, 2024	active
DMITRYI SERGEYEVICH PESKOV	Individual	Oct 31, 2024	active
KIROVSKII ZAVOD	Individual	Oct 31, 2024	active
FOCUS MEDIA SARL	Individual	Oct 31, 2024	active
LILIA ARKADIYIVNA ROTENBERG	Individual	Oct 31, 2024	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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