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
ARNDT ERIN MCCALL	Individual	Nov 20, 2018	active
STEPHENSTRAVERSE TERRIE	Individual	Jul 15, 2014	active
VEIZAGAMENDEZ JOSE E	Individual	Apr 20, 2014	active
SAYEGH RICKY JOHN	Individual	Apr 2, 2018	active
STEPHENS CLAUDETTE J	Individual	Dec 7, 2021	active
MCCARVILLE MICHAEL T	Individual	Jul 29, 2014	active
STEIN MARSHA JOAN	Individual	Jan 20, 2015	active
SIEDLECKI BRUCE	Individual	Jul 20, 2008	active
SATURN LENA	Individual	Mar 8, 2016	active
BENEDICT HEATHER ANNE	Individual	Nov 12, 2006	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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