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
KAMENCHUK TATYANA	Individual	Jul 20, 2010	active
NTA PHYSICAL THERAPY	Company	Nov 11, 2021	active
WOJCHOWSKI KELLY A	Individual	Feb 7, 2007	active
ANCIER STEPHEN L	Individual	Dec 20, 2006	active
ENGELBRECHT MICHELLE	Individual	Jun 18, 2009	active
PINEZ JACQUELINE	Individual	Mar 2, 2015	active
GIERSZEWSKI RHONDA	Individual	Apr 11, 2009	active
HUSSNAIN HARRIS	Individual	Jun 23, 2021	active
BERKOWITZ ANDREW MARK	Individual	Mar 20, 2020	active
NAVEED SYED M H	Individual	Jul 6, 2007	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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