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
TIGHE GERALD	Individual	Nov 2, 2018	active
BROWN BRIONA	Individual	Aug 2, 2012	active
POGIATZIS ANDREW D	Individual	Apr 19, 1987	active
TOBIAS JOANNE SUSAN	Individual	May 17, 2009	active
BERTRAM IRIS	Individual	Mar 2, 2009	active
WILLIAMS RAYMOND	Individual	Feb 20, 2017	active
IBRAGIMOV ARTHUR	Individual	Apr 10, 2010	active
TAVAREZ EDWIN M	Individual	Jul 23, 2019	active
DASILVA PATRICIA	Individual	Dec 20, 2016	active
KADIROV MUKHIDDIN	Individual	Jan 17, 2024	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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