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
PADILLA CRISOLOGO L	Individual	Jul 2, 2002	active
HUMISTON KARL E	Individual	Jul 16, 1991	active
GONTZ LAUREL	Individual	Dec 13, 2016	active
BRINGLEY CAROL LYNNE	Individual	Mar 19, 2012	active
PANICO THOMAS EDWARD	Individual	Sep 23, 2014	active
STEWART JOLLY	Individual	May 27, 2014	active
PARKER STEFANIE	Individual	Jan 6, 2022	active
TIGER NATASCHA N	Individual	Jun 15, 2015	active
DIRSCHBERGER ALBERT F JR	Individual	Nov 19, 2023	active
WIECKOWSKI LILIAN	Individual	Jan 19, 2016	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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