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
BRUMER MICHAEL	Individual	Oct 17, 1999	active
LERNER JOSEPH	Individual	Mar 20, 2012	active
KALKANIS PETER D	Individual	Aug 24, 2015	active
RUBENSTEIN DIANA	Individual	Mar 18, 2021	active
IJAZ AHSAN	Individual	Dec 16, 2024	active
WING URSULA	Individual	Apr 20, 2022	active
FERNS MELVILLE	Company	Aug 18, 1994	active
SMALL SMILES DENTISTRY ALBANY	Company	Apr 20, 2011	active
ADELAIDA PHYSICAL THERAPY	Company	Mar 1, 2017	active
ALBRONDA MELISSA JOAN	Individual	Oct 3, 2014	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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