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
MORROW THOMAS OJ	Individual	Jul 20, 2000	active
FELLERMAN DAVID E	Individual	Mar 19, 2009	active
AVETSYAN LUSYA	Individual	Dec 11, 2008	active
POPULAR IMAGING	Company	Aug 15, 2007	active
INEAMA CHRISTOPHER AZUBUIKE	Individual	Jan 27, 2021	active
DAVIS GWENDOLYN	Individual	Dec 30, 2009	active
MARTIN ANDREW	Individual	Apr 23, 2023	active
LENTINI SALVATORE	Individual	Oct 13, 2009	active
KAHAN STEVEN J	Individual	Dec 20, 2007	active
MORRIS SHERRY	Individual	Sep 27, 2011	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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