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
TALBOT BRITTANY LYNN	Individual	Aug 26, 2018	active
BENDELSTEIN HAROLD L	Individual	Jul 8, 2018	active
MARTONE KENNETH	Individual	Jul 19, 2007	active
BELL ANTHONY DUANE SR	Individual	Oct 20, 2024	active
ST CLAIR GREGORY	Individual	Nov 20, 2023	active
NAJAR ADEL P	Individual	Feb 6, 2004	active
POZNOSKI ERIN MARIE	Individual	Nov 20, 2008	active
PATEL HARSHADRAY M	Individual	Apr 20, 2000	active
MAKHDOOMI GOWHAR M	Individual	Feb 19, 1998	active
INSONIA COLLEEN	Individual	Dec 11, 2015	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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