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
JIMENEZHIDALGO JOSE	Company	Mar 17, 2020	active
GAHNAPETYAN HAKOB	Individual	Jan 3, 2016	active
PETTIGREW KATHERINE	Individual	Jun 19, 2012	active
BIBAWY ADLY ANIS	Individual	Jul 8, 2002	active
GERBOVAZ TODD A	Individual	Apr 3, 2007	active
SAXE JOY ELLEN	Individual	Mar 31, 2010	active
SCHUG MICHELE D	Individual	Dec 11, 2007	active
CASTRO WILLIAM H	Individual	Feb 1, 2008	active
SARDAROVA RAMILA	Individual	Mar 29, 2021	active
SIMMONS CHRISTINE A	Individual	Feb 23, 2010	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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