Transnational Organized Crime Rewards Program by Department of State
The Transnational Organized Crime Rewards Program, managed by the US Department of State, aims to combat serious crimes that cross international borders, like drug trafficking and human smuggling. The program encourages the public to provide information about key criminals and their activities. By offering rewards, it seeks vital tips that lead to arrests and convictions, helping to disrupt and dismantle these dangerous networks.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
164 Entities in Transnational Organized Crime Rewards Program by Department of State
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Matevz Karner | Individual | Sep 30, 2024 | inactive |
Adelmo NieblaGonzalez | Individual | Sep 30, 2024 | inactive |
Juan Reyes MejiaGonzalez | Individual | Sep 30, 2024 | inactive |
Chang PingYun | Individual | Sep 30, 2024 | inactive |
Samark Jose Lopez Bello | Individual | Feb 24, 2024 | inactive |
Joseph Wilson | Individual | Apr 1, 2025 | inactive |
Mikhail Pavlovich Matveev | Individual | Apr 1, 2025 | inactive |
Abid Ali Khan | Individual | Apr 1, 2025 | inactive |
Dmitry Yuryevich Khoroshev | Individual | Jul 2, 2025 | inactive |
Timur Kamilevich Shakhmametov | Individual | Aug 1, 2025 | active |
FAQs
Why is compliance with the Transnational Organized Crime Rewards Program by Department of State necessary?
Compliance with the Transnational Organized Crime Rewards Program by the Department of State is crucial for national security and public safety. Adhering to these sanctions helps dismantle criminal networks that threaten communities and economies worldwide. By supporting law enforcement efforts through these rewards, individuals and organizations contribute to the capture and prosecution of key criminals. This compliance not only helps bring justice to victims but also promotes global stability by reducing the influence of organized crime on societies.
Which companies should comply with Transnational Organized Crime Rewards Program by Department of State?
Companies in the financial services, travel, and shipping industries should comply with the Transnational Organized Crime Rewards Program. Compliance is crucial to prevent facilitating illicit activities and to avoid legal repercussions. By adhering to these guidelines, businesses can protect their reputation, ensure regulatory adherence, and contribute to global efforts against organized crime, reinforcing ethical practices within their operations.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.