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
KALVAR PATRICIA NICOLE	Individual	Apr 11, 1993	active
DEBBI SHAUL	Individual	Feb 19, 2004	active
JACKSON CARLA TENNIELL	Individual	Dec 1, 2024	active
RAGONE RICHARD	Individual	Jul 3, 2013	active
TEUSINK SCOTT HOWARD	Individual	May 6, 1995	active
GASS STEVEN F	Individual	Dec 20, 2007	active
DAVIS MARK S	Individual	Jul 19, 2005	active
ZEMLYANSKY MIKHAIL	Individual	Apr 25, 2012	active
REID RALPH	Individual	Apr 19, 2016	active
CONAN MARVIN A	Individual	Mar 26, 2008	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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