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
AVERY DORIAN	Individual	Jul 20, 2017	active
NOLASCO ELISABETH	Individual	Aug 20, 2013	active
POLANCO MACHADO JACQUES	Individual	Apr 24, 1991	active
AKERS JEFFREY ALLEN	Individual	Jun 19, 2012	active
AUGUSTIN GESNER	Individual	May 22, 1997	active
NADI DAWER A	Individual	Aug 12, 2004	active
MARSHALL JANET M	Individual	Nov 3, 2012	active
ELEMAM AHMED EHAB	Individual	Jan 5, 2017	active
SAINEZ JUANA ARCELIA	Individual	Sep 20, 2017	active
THOMPSON JOSSETTE	Company	Oct 10, 2024	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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