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
LESTER MIRANDA	Individual	Mar 19, 2010	active
JOANNA DACRI	Individual	Apr 22, 2016	active
DEBRA ANN DANZEY	Individual	Dec 5, 2003	active
DANIEL STEIN	Individual	Feb 3, 1997	active
DAVID R SPARKMAN	Individual	Apr 19, 2007	active
TRADING AND MARITIME INVESTMENTS	Individual	Apr 23, 2010	active
LISA GAY GIUSTI	Individual	Feb 18, 2010	active
OVIDIU I STATESCU	Individual	Feb 3, 1997	active
JOSEPH VOLK	Individual	Jan 29, 2008	active
SHAHID HEMMAT INDUSTRIAL GROUP	Individual	Jun 29, 2005	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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