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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
LEE CHONG VALERIE	Individual	Jun 18, 2012	active
ZIEMINSKI AMANDA	Individual	Jun 20, 2024	active
TORRES ANTONIO	Individual	Mar 24, 2008	active
PAPALEO MARY	Individual	Feb 27, 2012	active
KHIMITCH OXANA	Individual	Oct 23, 2007	active
GABEL TINA	Individual	Jul 25, 2017	inactive
DAVIS TASHEEN	Individual	Sep 20, 2018	active
AMADO ABRAHAM	Individual	Apr 1, 2011	active
GREEN SHOE STORE	Company	Jan 7, 1992	active
EMPOWERMT INST FIMR GTRNY HCB	Company	Jan 20, 2006	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting