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
DI SPALTRO FRANKLIN LOUIS	Individual	Oct 18, 2007	active
SALVAGIN CHRISTOPHER J	Individual	Nov 17, 2016	active
BATUROV MOSHE	Company	May 9, 1989	active
PODOLSKY SCOTT JON	Individual	Nov 20, 2023	active
YEUNG NORMAN	Individual	Feb 17, 2010	active
MILES L TRACEY	Individual	Sep 18, 2001	active
PEOPLES CHOICE SURGICAL	Company	Nov 30, 2008	active
MARTINEZ YAMILET	Individual	Jul 19, 2018	active
COX HELENA	Individual	Sep 10, 2016	active
UNGER MARJORY	Individual	May 27, 2013	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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