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
KIM TAESUNG	Individual	May 21, 2023	active
PATEL SANJAY K	Individual	May 28, 2013	active
JIANG FENG	Individual	May 9, 2024	active
KHAN AYSHA	Individual	Apr 6, 2023	active
HUSSAIN ABUL F	Individual	Jun 20, 2006	active
CATALANO ELAINE	Individual	Aug 20, 2009	active
BUSSEY DAVID	Individual	Jun 18, 2006	active
TURNER SHERRY A	Individual	Apr 29, 2009	active
KANIA WILLIAM F	Company	Nov 30, 2010	active
ROZZELL QUENTIN	Individual	Sep 18, 2014	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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