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
AGBI JOHN	Individual	Jan 20, 2021	active
ALBERTI CARL ROBERT	Individual	Jun 20, 2011	active
LEONARDO ELIZABETH	Individual	Feb 22, 2010	active
OLIVER WENDI J	Individual	Aug 6, 2010	active
ADOLPHE MARSISTE	Individual	Dec 16, 2021	active
MILLER MARLON	Individual	Nov 27, 2006	active
DASKOS EMANUEL GEORGE	Individual	Dec 20, 2021	active
GORDON WILBURT	Individual	Sep 3, 2015	active
HUNT WAYNE KENARD	Individual	Oct 19, 2006	active
GARRETT ROBERT	Individual	Oct 11, 2016	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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