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
SAKHATRANS LLC	Individual	May 2, 2014	active
UNION CHOICE MANAGEMENT SERVICES	Individual	May 15, 2019	active
ALIREZA OSTADAKBARI	Individual	Oct 1, 2020	active
KAPLAN MUGDINOVICH PANESH	Individual	Dec 6, 2022	active
NEFAZ PUBLICLY TRADED COMPANY	Individual	Nov 29, 2022	active
MIRIAM CASTELLANOS	Individual	Sep 8, 2016	active
PALEA DOO	Individual	Mar 17, 2015	active
MORTON L ENELOW	Individual	Feb 3, 1997	active
PATERNO E MONTAYRE	Individual	Sep 25, 2002	active
PATRICIA L WILLIAMS	Individual	Apr 19, 2007	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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