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
DURELL ROBERT	Individual	Oct 3, 2010	active
RAMOS KATHERINE AMELIA	Individual	Nov 20, 2019	active
STINSON NICOLLE LYNN	Individual	Jun 17, 2015	active
ROSENSCHEIN GUY R	Individual	Jun 20, 2017	active
ASTRACHAN STEVEN B	Individual	Jun 8, 2001	active
PLACHE DAVID C	Individual	Mar 13, 2008	active
MCLAUGHLIN MICKEY JOHN	Individual	Jul 20, 2020	active
KLEIN GERALD J	Individual	Nov 20, 2013	active
GORDON CRAIG WILLIAM	Individual	Jul 19, 2007	active
ROCHFORD ROBERT A	Individual	Feb 16, 2010	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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