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
NIKHMAN MILANA	Individual	Oct 23, 2007	active
DRAKHLER YEFIM	Individual	Jul 9, 2011	active
PISMENNI ALEXANDER	Individual	Jan 1, 1998	active
REYES JULIO	Individual	Jan 24, 2023	active
ISLAND ORTHOTIC AND PROSTHETI	Company	Mar 11, 2009	active
TAVERASNUNEZ JUAN	Individual	Aug 19, 2010	active
CRONE JOSEPHINE	Individual	Mar 18, 2010	active
FAKHRUDDIN SHAHID	Individual	Jan 1, 1998	active
KAPLAN LEONID	Individual	Aug 5, 2013	active
PARRIS CHRISTPHER ALVIN	Individual	Dec 19, 2024	inactive

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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