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
MATTU MANOHAR MASIH	Individual	Jan 24, 2017	active
APONTE DENNIS LEONIDES	Individual	Jul 7, 2014	active
OSTAD ABRAHAM	Individual	Apr 10, 2017	active
MANGIARDI JOHN R	Individual	Dec 30, 2008	active
MER EVGENYA	Individual	Dec 18, 1997	active
PATI JOHN F	Individual	Sep 28, 2009	active
BLAIR VIRGINIA MARIE	Individual	Mar 17, 2019	active
CANTOR LEON	Individual	Oct 20, 1999	active
WEINSTEIN DANIEL GORDON	Individual	Oct 31, 2022	active
VONFRICKEN JOHN	Individual	Feb 23, 2016	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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