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
CAMPBELL HEATHER DEANN	Individual	Nov 20, 2016	active
AMENDOLIA ROSEMARIE DOROTHEA	Individual	Sep 29, 2010	active
SERVAIS EVONNE	Individual	Nov 17, 2016	active
KRAVTSOVA YELENA	Individual	Aug 12, 2007	active
PAUL FITZPATRICK	Individual	Feb 18, 1997	active
DEMASS MAXWELL JACKSON	Individual	Feb 20, 2018	active
LI MIKE YOU	Individual	Dec 2, 2009	active
MULHALL SARAH J	Individual	Mar 27, 2024	inactive
DIVITO STEPHEN T	Individual	Aug 24, 2015	inactive
UDEH NKEM NOELLA	Individual	Jan 18, 2018	inactive

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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