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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
SPINNER SHELLEY	Individual	Sep 19, 2019	active
PERRI ALANA F	Individual	Apr 2, 2018	active
JEANTY MARIE J	Individual	Jan 19, 2017	active
FRANCOIS RICARDO	Individual	Oct 11, 2007	active
SHELIKHOV MAKSIM	Individual	Sep 29, 2014	active
NATHAN PAUL E	Individual	Apr 20, 2009	active
LAFERIERE GENA	Individual	May 8, 2007	active
HOLLOWAY DAVID WAYNE	Individual	Feb 1, 2013	active
LAGUNDINO FLORDELINO	Individual	Feb 5, 1996	active
DIAZ MANUEL ANTONIO	Individual	Jan 5, 2022	inactive

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting