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
WILSON WOODROW PHILLIPS	Individual	Jan 23, 2007	active
POROGER EMMA	Individual	Dec 19, 2011	active
MORTIMER MARY LOUISE	Individual	Aug 14, 2009	active
MEDINA MIGUEL	Individual	Mar 22, 2015	active
MAIS JENNIFER	Individual	Apr 20, 2015	active
FERGUSON JOANN JOHNSON	Individual	Apr 20, 2010	active
WINDSOR ROBERT E	Individual	Dec 13, 2016	active
MAJOR BYRON J JR	Individual	Oct 19, 1989	active
KOHN NELSON I	Individual	Jul 29, 2013	active
GRANT KUNTA	Individual	Mar 19, 2015	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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