Restricted, Terminated or Excluded Individuals or Entities

This category includes individuals or organizations that have been Restricted, Terminated, or Excluded from participating in specific programs or activities due to non-compliance with rules and regulations. Such restrictions may arise from violations of laws, fraud, or unethical behavior.

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8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
VALENCIA DIEGO PANCHA	Individual	Aug 11, 2022	active
NEKRITIN VADIM	Individual	Apr 28, 2011	active
ROCK ELTON M	Individual	Aug 6, 1997	active
SULLIVAN ULONDA	Individual	Feb 22, 2010	active
LEVIN MAXIM G	Individual	Feb 18, 2010	active
REID JENNETTE	Individual	Jun 10, 1997	active
WOLFE PATRICK	Individual	Apr 20, 2022	active
MEADOWS NUCLEAR SPECT IMAGING	Company	Nov 1, 2018	active
BETHEA GERALD	Individual	Mar 31, 2015	active
NGOWE TOM O	Individual	Aug 8, 2011	active

FAQs

Why is compliance with Reward for Justice -Seeking Information against International Terrorism - Wanted Terrorists necessary?

Complying with the Reward for Justice program is crucial to fostering safety and security in our communities. This program encourages individuals to provide information about wanted terrorists who pose threats to our nation and its interests. By understanding and adhering to the guidelines outlined in this program, compliance professionals play a key role in combating terrorism.

Which companies should comply with Reward for Justice -Seeking Information against International Terrorism - Wanted Terrorists?

Companies in the finance, travel, and technology sectors must comply with sanctions related to international terrorism. This is crucial to prevent supporting terrorist activities, avoid legal penalties, and maintain a good reputation. Compliance helps ensure that businesses do not unknowingly engage with individuals or organizations involved in terrorism, promoting global security.

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