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
LEE ARELIS D	Individual	Mar 11, 2016	active
RANDALL KARINA LYNN	Individual	Mar 20, 2019	active
MOHIT MORTEZA	Individual	Jun 9, 1994	active
LEACH SARA	Individual	Jul 20, 2010	active
DALIMOT AMANTE C	Individual	Aug 20, 2000	active
VELASQUEZ JOSEFINA S	Individual	Oct 17, 1990	active
COHEN CRAIG HARRIS	Individual	Oct 31, 2022	active
REBALA REDDY G K	Individual	Feb 6, 2004	active
STOLL SEYMOUR	Individual	Aug 20, 2007	active
MATHEWS ROBERT SIMON	Individual	Jan 18, 2024	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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