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
GIBEL INNA	Individual	Jan 1, 1998	active
SUH KENNETH DONG JIN	Individual	Feb 6, 2009	active
GRAY JOSEPH	Individual	Dec 20, 2017	active
KOPENKIN ALEXANDER	Individual	Aug 1, 2018	active
MALAMUD ALEXANDER	Individual	Oct 25, 2011	active
MAXO JEAN	Individual	Mar 20, 2016	active
MENDOZADELAROSA OLGA	Individual	Feb 18, 2016	active
ROOD ANGEL	Individual	Nov 17, 2016	active
RONCAL MARIO	Individual	Aug 4, 2013	active
SHTEYMAN DMITRY	Individual	Aug 21, 2011	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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