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
PAPADOPOULOS NIKOLAOS	Individual	Mar 19, 2009	active
AGUILAR JENNIFER	Individual	Jan 17, 2024	active
IMBERNINO ROBERT P	Individual	May 19, 2016	active
STILTS JULIE COOK	Individual	Apr 20, 2010	active
DREXLER JACQUELINE M	Individual	Aug 4, 2013	active
FAROOQ SYED AHMAD	Individual	Aug 17, 2006	active
PADULA ADOLPH RALPH	Individual	Nov 18, 2009	active
MODNY CYNTHIA J	Individual	Jul 8, 2007	active
ZIKRIA BASHIR A	Individual	Mar 25, 2010	active
WIBBERLEY T P	Individual	Apr 27, 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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