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
KORNBLATT STEVEN	Individual	May 18, 2006	active
KLEINMAN DENNIS G	Individual	Aug 12, 1993	active
LAFLAMME MAUREEN	Individual	Jan 24, 2022	active
AHMAD ABDULLAH	Individual	Dec 19, 2006	active
JANOSCO KRISTEN M	Individual	Jun 20, 2016	active
JACKSON INESSA	Individual	May 20, 2019	active
JEANBAPTISTE OLGA	Individual	May 20, 2024	active
HAUGHTON GEORGE G	Individual	Feb 24, 2009	active
CARELLI JOSEPH P	Individual	May 4, 2015	active
CANECCHIA HOPE A	Individual	Apr 1, 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.

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