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
NEWBY BRANDON E	Individual	Nov 27, 2013	active
LAVALLEY TODD G	Individual	Nov 4, 2016	active
WENDERLICH MEREDITH A	Individual	Oct 25, 2011	active
HAARIS ABSAR HUSAIN	Individual	Mar 20, 2022	active
PINSKY ABE	Individual	Nov 20, 2000	active
FELIX CRISTOPHER SANTOS	Company	Mar 17, 2020	active
DUPREE PATRICIA	Individual	Sep 21, 2015	active
DAVIS MINDY L	Individual	Jan 5, 2017	active
ALBANESE ANTHONY	Individual	Mar 29, 2005	active
WILSON DEBRA	Individual	Mar 26, 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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