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
RODRIGUEZ JANICE	Individual	Feb 27, 2019	active
WHITE THOMAS	Individual	Jul 20, 2017	active
PIERRE BRADLEY	Individual	Mar 19, 2024	active
SANTAMARIA ANTHONY	Individual	Mar 19, 2024	active
MCHUGH BARI L	Individual	May 6, 2012	active
WILSON BETTINA	Individual	May 6, 2013	active
ZAICHIK ANNA	Individual	Sep 16, 2013	active
AHMED MIRZA	Individual	Apr 22, 2008	active
UPPAL DARSHAN	-	Jun 2, 2008	active
NASTASI ANTHONY	Individual	Jan 19, 2005	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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