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
KING ADRIAN	Individual	Aug 20, 2015	active
JONES CHRISTINA LYNN	Individual	Apr 29, 2010	active
GABINSKAYA TATYANA	Individual	Apr 25, 2012	active
NIMMONS RUFUS K	Individual	Mar 31, 1996	active
MONTGOMERY AMANDA	Individual	May 14, 2014	active
JUCKETT REBECCA	Individual	Oct 20, 2005	active
HARRISON VERONICA	Individual	Jun 18, 2006	active
FERREIRAPEREZ ADALGISA	Individual	Sep 20, 2012	active
MOSSAVI AHMAD	Individual	Jul 15, 2014	active
FASSINO MARIANNE THERESA	Individual	Mar 2, 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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