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
PODOLSKY JEFFREY B	Individual	Apr 20, 2017	active
HARYADI TIRTADHARYANA	Individual	Nov 2, 1991	active
ZUTI CARRIE	Individual	Mar 18, 2012	active
CHEN JIAN AI	Individual	Aug 23, 2023	active
WALTER GREGORY W	Individual	May 20, 2007	active
COLLIER ROBERT H	Individual	Aug 31, 2007	active
EVERS MARTIN LOUIS	Individual	Dec 25, 2019	active
KIELY ANDREW A	Individual	Jan 3, 2010	active
PAWLOWSKI THERESA	Individual	Sep 9, 2013	active
EWELL DAVID C	Individual	Mar 10, 2011	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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