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
SMITH ALICIA	Individual	Feb 6, 2010	active
VICTOR JACQUELINE A M	Individual	Jul 1, 1997	active
WALBORN CRYSTAL	Individual	Nov 29, 2011	active
WALKER LATRICE	Individual	Nov 16, 2010	active
VITA SHARMAN	Individual	Apr 25, 2005	active
CARONIA ALFRED	Individual	Apr 20, 2010	active
SEALEY CLAUDETTE	Individual	May 13, 2009	active
CLAVELLI DENNIS M	Individual	Apr 19, 2008	active
DOOLEY ARTHUR FRANCIS	Individual	Jun 2, 2004	active
SANNIDHI LAKSHMI	Individual	Apr 15, 2009	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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