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
GOLDBERG GERALD L	Individual	Mar 19, 1998	active
BRAUNSTEIN LYNN	Individual	Jun 24, 2013	active
BEG MIRZA BEDAR BAKHT	Individual	Jan 27, 2021	active
PERRY JEFFERY M	Individual	Feb 9, 2009	active
ANDERSON LISA	Individual	Mar 3, 2003	active
TAVAREZPADILLA JUAN MANUEL	Individual	Jul 27, 2016	active
GOLDBERG CHARLES STEPHEN	Individual	Sep 20, 2015	active
FRANCISCO ALICE N	Individual	Jan 13, 1990	active
MILLER MARY	Individual	Apr 19, 2012	active
FRISHBERG KENNETH	Individual	Oct 5, 1994	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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