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
VEERAMACHANENI V RAO	Individual	Feb 10, 2008	active
BYRNE RODOLFO	Individual	Apr 20, 2000	active
WHITE PAUL ANTHONY	Individual	Aug 16, 2023	active
JOHNSON MARGARET	Individual	Jul 13, 2017	active
LEGACY ENTERTAINMENT	Company	Apr 26, 2012	active
J R DRUGS	Company	Dec 14, 2001	active
LAROCCA MICHAEL	Individual	Jan 18, 2006	active
RICE CHRISTOPHER M	Individual	Nov 8, 2014	active
KING STEVEN	Individual	May 20, 2024	active
OMEGA PSYCHOLOGICAL	Company	Feb 5, 2013	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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