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
CONTRISTANO SALVATORE JOSEPH	Individual	Sep 12, 2024	active
KAIZA MBAGA	Individual	Oct 10, 2024	active
SINGH LOKENDRA K	Individual	Jul 7, 1997	active
NOVAK ELISHA L	Individual	Jun 20, 2024	active
HOSFORD JONATHAN	Individual	Oct 14, 2020	active
BRUNELLE ELIZABETH	Individual	Oct 19, 2006	active
DIKKER MILAN	Individual	Oct 23, 2014	active
LOMBARDO STEPHEN J	Individual	Aug 13, 1996	active
SANGAVARAM KRISTAPPA	Individual	Oct 22, 2007	active
QURESHI MASUD M	Individual	Nov 29, 2009	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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