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
MARTORELLA LOUIS A	Individual	Jan 4, 2009	active
SANABRIA ISIAS G	Individual	Dec 9, 2011	active
SALOUM BENJAMIN	Individual	Jan 18, 2007	active
GRANT MORGAN KIA	Individual	Mar 8, 2011	active
DAWOUD MONIR ABDELMESSIH	Individual	Nov 27, 2008	active
MAJOR LINDA	Individual	Aug 17, 2015	active
MOSCATO ANTHONY F	Individual	Nov 17, 2009	active
BROWNE STEVEN	Individual	Dec 20, 2012	active
PAGAN EDWIN A JR	Individual	Jan 4, 2009	active
PADUCH DARIUS ADAM	Individual	Jul 21, 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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