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
PARK JOHN H	Individual	Jul 8, 2002	active
BLAIR KEVIN	Individual	Jan 20, 2010	active
ALONSO EMILIA	Individual	Nov 26, 2013	active
BIDWELL MARY	Individual	Apr 10, 2010	active
GAINES ABDUL ALIM	Individual	Jun 10, 2005	active
KARABAY FEVZI	Individual	Apr 18, 2013	active
BRADLEY ROBERT R JR	Individual	May 6, 2012	active
SLABIC CARA	Company	Sep 2, 2010	active
RUSIN MARIA	Individual	Oct 11, 2013	active
WISEBERG LANA F	Individual	Jan 28, 2014	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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