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
URIZZA BAUTISTA	Individual	Nov 16, 2023	active
SMUGLIN ILYA M	Individual	Sep 7, 2019	active
PATHAK RAMESHWAR	Individual	Nov 20, 1997	active
HADI MOHAMMED ABDULALEEM	Individual	Oct 17, 2024	active
ROARK DAVID	Individual	Apr 20, 2010	active
OSMANOFF GARY	Individual	Dec 18, 2008	active
MILLER WILLIAM HARRY	Individual	Sep 19, 2012	active
CHASE MARILYN G	Individual	Jan 31, 2006	active
CORCORAN JAMIE MARIE	Individual	Oct 8, 1997	active
DEMETRIUS JEAN CLAUDE	Individual	May 20, 2014	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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