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
MOHSEN RAEESI NAFTCHI	Individual	Oct 1, 2020	active
MARK EVAN MACHALA	Individual	Oct 24, 2017	active
SC DALIAN INDUSTRYTRADE CO LTD	Individual	Apr 8, 2009	active
WILLIAM H TAFT JR	Individual	Apr 19, 2007	inactive
YOLANDA B DENSON	Individual	Dec 20, 2004	active
ABDELRAHMAN MOHAMED	Individual	Jul 23, 2018	active
AMANDA WATKINS	Individual	Feb 28, 2020	active
THOMAS MICAH HAGGERTY	Individual	Mar 24, 1999	active
TOM WYNNE	Individual	Aug 8, 2022	active
ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY	Individual	Jan 26, 2017	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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