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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
MIGLIORELLI FRANK	Individual	Sep 5, 1998	active
POGORILER MARK	Individual	May 20, 2012	active
RENELIQUE PIERRE JEAN J	Individual	Sep 3, 2016	active
NODAL RAUL FROILAN	Individual	Nov 20, 1997	active
SCHNIDE KENNETH BEN	Individual	Nov 14, 2022	active
BARKER ERIC	Individual	Feb 5, 2024	active
WINTERS LISA ANNE	Individual	Jan 27, 2021	active
AZIZ ABID SHAMIM	Individual	Feb 16, 2007	active
BIEGERT JANELLE FLORENCE	Individual	Dec 20, 2020	active
BIONDI GIOVANNI	Individual	Jul 20, 2000	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting