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
DAMODARAN PARU	Individual	May 26, 2009	active
LLANES LEANA	Individual	Mar 8, 2011	active
BAUMGARDNER JASON	Individual	Jul 17, 2006	active
SHAMSI Waqas	Company	Aug 26, 2024	active
LUPENKO ALEXANDER	Individual	Jul 15, 2020	active
BROAD PAULA JEAN	Individual	Mar 25, 2010	active
COCKRELL CHARNISE LATANEO	Individual	Feb 9, 2018	active
HARPE KELLY MICHELE	Individual	Apr 25, 2011	active
PERVEZ MUJAHID	Individual	Jan 2, 2011	active
VASOYA PRAVIN B	Individual	Jun 18, 2009	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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