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
JOHNSON SADE	Individual	Nov 25, 2024	active
PIUCK CHARLOTTE L	Individual	Jan 9, 1998	active
FARHI MANUELA BELLA	Individual	Oct 20, 2020	active
DANZIGER LAURENCE R	Individual	Oct 12, 2008	active
TILLMAN VONETTA ANASTACIA	Individual	Sep 18, 2019	active
ARIYARAJAH VIGNENDRA	Individual	Aug 4, 2019	active
RAMEY AUTUMN CECELIA	Individual	Dec 14, 2016	active
ZOLOTUSKIY EUGENE	Individual	Nov 20, 2024	active
ALI SAQIB	Individual	May 20, 2012	active
DUVAL MARISSA	Individual	Feb 14, 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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