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
SABINS SAMANTHA	Individual	Jun 1, 2017	active
BURKE MARIANNE	Individual	Dec 20, 2000	active
MARTIN TIMOTHY WILLIAM	Individual	Sep 16, 2024	active
STEWART CHARLES L	Individual	Jul 28, 2000	active
GORDON JOHN	Individual	Nov 19, 2018	inactive
GRIMALDI JOHN	Individual	Apr 14, 2003	active
BOUTON RAQUEL M	Individual	Jan 12, 2013	active
MASSO CRISTINA VICTORIA	Individual	Jun 30, 2021	active
GLAZIER DANIEL J	Individual	Dec 14, 2017	active
USTIN BARBARA H	Individual	Feb 19, 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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