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
BETTIS GAIL MEREDITH	Individual	May 22, 1997	active
SKLAR JARED	Individual	Nov 10, 2006	active
SLOBODSKY VLADIMIR	Individual	Jan 1, 1998	active
NOSACH VLADIMIT	Individual	Jan 1, 1998	active
MAHRAN ADEL M	Individual	Aug 20, 1998	active
LEONARD CAROL A	Individual	Aug 11, 2008	active
KOGAN ILYA	Individual	Apr 15, 2019	active
HOLT ALPHONSO	Individual	Jun 27, 2024	active
MAHMUD PERVEZ A	Individual	May 10, 2010	active
ROWSER BOBBY	Individual	May 2, 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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