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
LEE BARBARA	Individual	Jul 27, 2016	active
DORSAINT MARIE GUERDA	Individual	Sep 19, 2019	active
LUKULA AYODEJI E	Individual	Jul 20, 2011	active
POLVANOVA IRINA	Individual	Jul 3, 2024	active
DAVIS STEPHEN A	Individual	Jan 27, 2008	active
MOSHKOVITCH VASIL IGNATOVITCH	Individual	Apr 10, 2017	active
KALISH ROBERT	Individual	Jun 5, 2014	active
TORRES RAMON A	Individual	Dec 28, 2006	active
CAMPBELL MARJORIE ANGELA	Individual	Nov 20, 1997	active
SORENSEN MARK	Individual	May 16, 2024	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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