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
PILLO PAULA R	Individual	Mar 30, 2016	active
LEONARD DAMON	Individual	Jul 20, 2017	active
LUECHAU RYAN	Individual	Nov 3, 2014	active
LIU JIA	Individual	Jul 21, 2024	active
STEPANIAN VAGAN	Individual	Oct 29, 2012	active
SCOTT SANDRA S	Individual	Jan 12, 2013	active
RUBONIS ANTHONY VYTAUTA	Individual	Feb 7, 2007	active
MOUSTAFA MOUSTAFA SAMIR	Individual	Sep 20, 2022	active
IRELAND CINDY	Individual	Aug 20, 2019	active
GARAEV ARSEN	Individual	Jan 27, 2014	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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