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
MIZRACHY MICHAEL S	Individual	Jul 18, 2024	active
PACKIANATHAN EMMANUEL	Individual	Nov 8, 2016	active
MELENDEZ ANGELINA	Individual	Mar 14, 1996	active
TORRES PEDRO LUIS	Individual	Jun 9, 1994	active
SCOTT BELLA	Individual	Jan 14, 2007	active
GAUDIO JOSEPH	Individual	Oct 30, 2012	active
BRUEGGEMANN TERESA	Individual	May 28, 2013	active
ALCINDOR SOEURETTE	Individual	Dec 12, 2010	active
ACEVEDO RENE OMAR	Individual	Oct 10, 2024	active
HENAGHAN RYAN	Individual	Dec 16, 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.

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