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
MOSKOWITZ DAVID BRIAN	Individual	Oct 3, 2022	active
RUBIN STEPHEN R	Individual	Jun 4, 2015	active
PARKHURST JOANNE LYNN	Individual	Jan 20, 2016	active
GATCHALIAN MARC	Individual	Mar 17, 2019	active
WISNIEWSKI MARY	Individual	Mar 9, 2013	active
BINMAN DAVID	Individual	Apr 18, 2013	active
BRYANT NIAISA	Individual	Jul 20, 2017	active
HELLEIS JOSEPH	Individual	Mar 20, 2006	active
LUCKEY THOMAS	Individual	Sep 29, 2015	active
LAWRENCE KRISTINA M	Individual	Mar 8, 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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