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
BRAUNSTEIN STEWART M	Individual	May 19, 2009	active
BEGUM SHAHEEN	Individual	Jan 24, 2008	active
ANUSAVICE GARY F	Individual	Jan 21, 2014	active
DEVOS TAMMY	Individual	May 22, 2006	active
LIVINGSTON ROBERT	Individual	Jul 4, 2008	active
THOMPSON ANDRIENA R	Individual	Feb 28, 2023	inactive
FRALICK KRISTIN MARIE	Individual	Dec 24, 2019	inactive
WEINREB MARK	Individual	Aug 20, 2013	active
Banks Linda	Individual	Feb 23, 2011	inactive
PEREZ LAURA	Individual	May 18, 2017	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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