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
LEVY ALLEN STEVEN PHD LCSW	Individual	May 18, 2005	active
CARR RONALD	Individual	Aug 20, 2015	active
WHITAKER LISA	Individual	Aug 18, 2011	active
PLOTKIN JAY M	Individual	Nov 27, 2011	active
HARDING JANET	Individual	Jan 3, 2023	active
TINEO ROSIE	Individual	Jun 24, 2016	active
MCKENZIE MICHAEL	Individual	Dec 25, 2011	active
FASCINELLA	Company	May 3, 2018	active
HARRISBOSCAINO LYNDA	Individual	Apr 1, 2011	active
FARES ROBERT	Individual	Oct 20, 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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