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
DOLAN TAMERA RUTH	Individual	Jan 20, 2019	active
FETOUH SALEH A	Individual	Mar 29, 2016	active
CLARKE DENISE	Individual	Jan 9, 2009	active
BELL WILLENA	Individual	Jun 9, 2011	active
RAHAMAN ISHAAQ	Individual	Sep 6, 2015	active
MAYO LESLIE	Individual	Feb 6, 2010	active
LOUISJACQUES MARJORIE	Individual	Jul 13, 2017	active
HUACHILLO OSCAR	Individual	Dec 11, 2015	active
GOLDMAN ARON	Individual	Dec 9, 2011	active
BELDING KATRINA L	Individual	Jul 15, 2020	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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