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
CAPORINA SUSAN S	Individual	Aug 20, 2013	active
DIWAN REHMAN	Individual	May 9, 2024	active
PICKARD JAMES	Individual	Oct 20, 2013	active
ADLER ANDREW G	Individual	Jan 20, 2013	active
ALEXANDER ADRIAN	Individual	Jun 13, 2023	active
ALEXANDER KHAVASH	Individual	Dec 16, 2016	active
HUDSON TIFFANY S	Individual	Sep 29, 2010	active
SUKHARAVA TATSIANA	Individual	Apr 22, 2008	active
SMITH CARL	Individual	Sep 18, 2008	active
PIERCE KIM	Individual	Sep 8, 2023	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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