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
SMITH MAXINE	Individual	Mar 18, 2015	active
TRC GLOBAL OPPORTUNITY INC	Individual	May 6, 2017	active
TRINAGEL ROBERT	Individual	Nov 17, 2016	active
MILLER VICTOR	Individual	Aug 5, 2008	active
RHOMY LOUIS	Individual	Nov 20, 2024	inactive
NICHOLS KATHERINE	Individual	May 20, 2007	active
PINKHASOV ABRAHAM	Individual	May 13, 2013	active
SANCHEZ ROBERTO C	Individual	Feb 20, 2022	active
HURLEY CHARLES	Individual	Jul 20, 2005	active
BURROWES KEON	Individual	Oct 13, 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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