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
KARIMU ANDE L	Individual	Dec 20, 2007	active
GEORGE ANIL	Individual	Mar 19, 2012	active
WHITNEY JONATHAN	Individual	Nov 16, 2023	active
GENTILE MARIA CRISTINA	Individual	Jan 3, 1994	active
FINVER TORIN JONATHAN	Individual	Oct 2, 2019	active
CADET CYNTHIA M	Individual	May 1, 2015	active
BREWSTER SABRINA	Individual	Jun 19, 2012	active
QUARMBY ROBERT	Individual	Nov 18, 1999	active
JEANBAPTISTE MARIE NADIA	Individual	Sep 3, 2016	active
FAMULARO KAREN G	Individual	Mar 23, 2009	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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