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
JANASH MANUSH	Individual	Oct 23, 2007	active
HAMBLIN DAVID	Individual	Aug 5, 2013	active
SARALIDZE VANO	Individual	Jun 18, 2006	active
RAUCH JEFFREY S	Individual	Dec 20, 2007	active
ROSENFARB ANDREW	Individual	Mar 20, 2005	active
BELL IRA R	Individual	Oct 17, 1999	active
WHITNEY TODD ALAN SR	Individual	Feb 15, 2018	active
DALESSIO PHILIP CHARLES	Individual	Feb 19, 2007	active
PATEL KETANKUMAR	Individual	Mar 18, 2009	active
LASTRA ABRAHAM	Individual	Nov 27, 2006	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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