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
DARIN ALEX COX	Company	Jun 24, 2016	active
DUNKEL GEORGE	Individual	Feb 23, 2015	active
CARTER SCHENEKQUA	Individual	Dec 24, 2015	active
CARRASCO JUSTIN F	Individual	Mar 8, 2016	active
ALEGRIA JOSHUA	Individual	Jan 4, 2024	active
ALLEN SABRINA	Individual	May 16, 2016	active
CARIM DON MICHAEL JR	Individual	Jul 23, 2019	active
UDEOKORO IKECHUKWU	Individual	Oct 12, 2017	active
MARTIN TASHIANY	Individual	Jan 20, 2008	active
ALCARE C S W	Company	May 24, 1998	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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