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
ALSTON QUINCY L	Individual	Dec 11, 2007	active
RIZZO JOSEPH ANTHONY	Individual	Sep 30, 2020	active
STARK GLORIA MARIE	Individual	Jul 24, 2017	active
LODEWICK PETER A	Individual	Jun 20, 2016	active
BAYME LLOYD G	Individual	Oct 20, 1998	active
KING NANCY D	Individual	May 28, 2007	active
DAHL KRISTINA ANNE	Individual	Sep 20, 1990	active
COCHRAN DEBRA J	Individual	Sep 18, 2008	active
BENSON MICHAEL T	Individual	Jul 19, 2012	active
KIM YOUNG I	Individual	Feb 20, 2000	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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