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
ESTELLA GRAJEDA	Individual	Apr 8, 2004	active
OSCAR ALEXANDER IBANEZ	Individual	Feb 23, 2016	active
JIAXIANG INDUSTRY HONG KONG LIMITED	Individual	Apr 6, 2020	active
VANIYA SHIP MANAGEMENT PRIVATE LIMITED	Individual	Sep 20, 2019	active
KHALED ABU ALABBAS BRIGADE	Individual	Dec 20, 2013	active
KRISTIANO GR 53 JSC AD	Individual	Sep 15, 2021	active
OPERADORA CORPORATIVA DE NEGOCIOS	Individual	Sep 13, 2012	active
MEHRAN SHIPPING COMPANY LIMITED	Individual	Jul 12, 2012	active
MINGZHENG INTERNATIONAL TRADING LIMITED	Individual	Jun 29, 2018	active
DMITRY IVANOVICH SAVELYEV	Individual	Dec 6, 2022	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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