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
NDUKWE PATRICK A	Company	May 19, 2022	active
LOCURATOLO LUIS R	Individual	Mar 17, 1992	active
ERVIN CRYSTAL	Individual	Mar 21, 2006	active
TAYLOR MICHELLE	Individual	Oct 20, 2005	active
SPRINGER CLYDE HENDERSON	Individual	Feb 8, 1993	active
SHERMAN JOHN H	Individual	Mar 20, 2017	active
CHUNG NAKCHIN	Individual	Jan 22, 2015	active
BAYERLE RAYMOND FRANCIS	Individual	May 28, 1990	active
KHAN MUHAMMAD USMAN	Individual	Oct 13, 2024	active
MILLER VERONICA	Individual	Apr 20, 2015	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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