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
GORDON MELISSA	Individual	Apr 16, 2014	active
FISHBEIN PAUL	Individual	Apr 7, 2023	active
MOORE MANUEL	Individual	Dec 16, 2021	active
KLEIN LAWRENCE	Individual	Jun 18, 2009	active
LEE DANIEL F	Individual	Feb 23, 2016	active
VICTORS OCCUPATIONAL THERAPY SOLUTI	Company	Aug 21, 2017	active
STILES JENNIFER	Individual	Mar 14, 2013	active
WHITFIELD CINDY	Individual	Jan 17, 2024	active
STYPICK CHANTEL	Individual	May 6, 2012	active
TOLOKOLNIKOV SERGEY	Individual	Jan 3, 2016	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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