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
BLOHM EIKE	Individual	Oct 14, 2020	active
LENT DAREN	Individual	Nov 24, 2024	active
COLEMAN TONYA S	Individual	Nov 24, 2024	active
SHARPES JESSICA LEE	Individual	May 16, 2024	active
BERNADEL RENE	Individual	Aug 20, 2024	active
WRIGHT CARRIE	Individual	Jun 20, 2005	active
MERONE ANNETTE H	Individual	Mar 11, 2009	active
SABAL CELESTE	Individual	Jul 15, 1987	active
NAZIRBAGE FEROZE	Individual	Jul 29, 2024	active
IVANOV ALEXANDER	Individual	Jun 15, 2023	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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