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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
KNOX HERBERT C JR	Individual	Jun 2, 2009	active
VAN HORNE ROBERT LEE	Individual	Sep 22, 2016	active
STADLER SIDNEY	Individual	Jan 1, 1998	active
SMIRNOV ALLA	Individual	Dec 3, 2012	active
GARCIA ARMANDO ANTONIO	Individual	Mar 11, 2016	active
DAHA BEENISH	Individual	Jan 18, 2015	active
ARMSTRONG PATRICIA M	Individual	May 14, 2019	active
DAGASTINO GUY	Individual	Apr 11, 2009	active
ROMANO DAVID LEE	Individual	Sep 22, 2010	active
CARLONI EDMUND L	Individual	Nov 9, 1996	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting