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
KIEHLE RACHEL L	Individual	Jun 18, 2015	active
YULDASHEV DAMIR	Individual	Sep 9, 2024	active
ORTHOTIC AND PROSTHETIC IMAGE	Company	Apr 16, 1997	active
EWALD J ANTOINE	Individual	Feb 23, 2017	active
WILSON ANESTACIA	Individual	Apr 6, 2013	active
ZACCAGNINO GREGORY	Individual	Oct 15, 2014	active
WILSON BRANDON S	Individual	May 10, 2015	active
LAHUN VALIANTSINA	Individual	Sep 16, 2013	active
HAYAT SALEEM	Individual	Aug 20, 2020	active
RAUSHAN MOHAMMED S	Individual	Jun 2, 2020	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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