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
MOHAMED MAKKAWI IBRAHIM MOHAMED	Individual	Jan 8, 2013	active
ALICE BOSLEY RAINEY	Individual	Oct 27, 1999	active
DIANA MARIE SHELLEY	Individual	Aug 26, 2002	active
DIVINI PEREZ LUCCIONI	Individual	Jan 24, 2018	active
AHMED AHMED	Individual	May 25, 2005	active
ADEL ABDUL JALEEL I BATTERJEE	Individual	Jun 4, 2007	active
EL PROFESOR	Individual	Jul 30, 2010	active
ABEL SERBERA ARMAS	Individual	Jul 29, 2008	active
AMY RACHELLE ANDERSON	Individual	May 27, 1999	active
MARIAN A FLEEHER	Individual	Oct 3, 2000	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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