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
ESHKOV MARTIN	Individual	Sep 21, 2015	active
CARNIE DAVID EUGENE	Individual	Dec 6, 2024	active
WIELAND CLAIRE	Individual	Sep 22, 2016	active
NESHEIWAT SAMI	Individual	Nov 9, 2024	inactive
ZELTSER IEZABEL	Individual	Oct 4, 2017	active
VLADIMIR SHEKHTER AMBULETTE	Individual	May 23, 1993	active
ALBERT ADES	Individual	May 31, 2016	active
WOLF ADRIENNE	Individual	Mar 31, 2014	active
SCHWINN VALERIE	Individual	Jan 22, 2019	active
VITULLI YOLANDA	Individual	May 16, 2016	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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