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
WALDAU INVESTMENTS LIMITED	Individual	Apr 14, 2023	active
DOMINICANA ACQUISITION SA	Individual	Mar 31, 2023	active
SHOKHRUKH OLIMDJONOVICH NASIRKHODJAEV	Individual	Apr 14, 2023	active
SALVATORE CHILLEMI	Individual	Oct 20, 2011	active
M SOLER	Individual	Apr 28, 2016	active
KORNELL KWOK	Individual	Apr 19, 2007	active
PATRICIA MARIE CORP	Individual	Dec 4, 1998	active
LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW	Individual	Mar 31, 2023	active
LIMITED LIABILITY COMPANY ALABUGAFIBRE	Individual	Mar 31, 2023	active
RICHARD C DOUGHERTY	Individual	Sep 29, 2004	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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