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
JOSEPH J CICHON	Individual	Mar 20, 1997	active
JOSEPH LEVITIN	Individual	Aug 30, 2012	active
KAYE A SOUVENIR	Individual	Feb 3, 1997	active
KENNETH MORRIS WIGGINS JR	Individual	Apr 24, 2014	active
KEVIN LAQUINN CARITHERS	Individual	Dec 4, 1998	active
CLOSED JOINT STOCK COMPANY SBERBANK TECHNOLOGY	Individual	Feb 3, 2017	active
PASSAT	Vessel	Oct 18, 2019	active
DIKUY BOGDIM	Individual	May 25, 2005	active
CATHY L BUTTERFIELDRICHARDS	Individual	Feb 26, 1997	active
FATIMA FADLALLAH CHEAITELLY	Individual	Dec 29, 2011	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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