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
PARRIS CHRISTOPHER ALVIN	Individual	Dec 19, 2024	active
KRAJCIR TIRZAH RUTH	Individual	Apr 20, 2006	active
ZEHNER GREG E	Individual	Jan 27, 2020	active
LEWIS DANIELLE R	Individual	Sep 21, 2008	active
BROWN DANE RAY	Individual	Jan 18, 2018	active
KENNEDY NICOLE MARGARET	Individual	May 6, 2011	active
KHURANA NARENDRA K	Individual	Nov 25, 1983	active
KLIBANOFF EDWARD	Individual	Mar 12, 2002	active
KHAN NISARUDDIN	Individual	Sep 9, 2003	active
KHALATOV LEONID	Individual	Aug 13, 2003	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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