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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

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

Entity Name	Entity Type	Effective Date	Status
BERKOWITZ ROY EDWARD	Individual	Jun 20, 2016	active
VICKNER MICHAEL J	Individual	Sep 17, 2007	active
ASONYE MARSHALL G	Individual	Dec 20, 1998	active
OLIVERA DESIREE	Individual	Jan 17, 2024	active
RUBENSTEIN GEORGE	Individual	Dec 25, 1991	active
DAFTARY REKHA BHARAT	Individual	Jan 20, 2008	active
SILVA ANTONIO	Individual	Feb 27, 2012	active
RAMIREZ ALFRED L	Individual	Feb 3, 2016	active
BERNARD MARTINO	Individual	Dec 18, 1997	active
PRESTON SARAH ANN RENE	Individual	Jun 20, 2024	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting