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
GOLDFEIN AARON S	Individual	Aug 27, 2015	active
HSU DAVID LEE YAN	Individual	Feb 20, 2012	active
IGBINADUWA NEWTON E	Individual	Dec 7, 2004	active
KABIR ABU MAHAMMAD FAZLUL	Individual	Sep 3, 2005	active
SISAM RANDALL	Individual	Oct 3, 2010	active
SCHOTT MICHAEL JAMES	Individual	Aug 6, 2016	active
ROTHSTEIN BINYAMIN	Individual	Sep 20, 2005	active
KNAUBER DEBRA L	Individual	May 26, 2008	active
PARES NELIA	Individual	May 8, 2007	active
DUMOND CRAIG B	Individual	May 3, 2003	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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