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
LEVINE GAYLE MARIE	Individual	Aug 6, 2010	active
BUBACK VICKI LEE	Individual	Nov 12, 2006	active
GREEN JOHN N	Individual	Aug 20, 2014	active
MEHTA PRAVINCHANDRA V	Individual	Feb 18, 2011	active
ALEXANDERIAN HARRY	Individual	Feb 20, 2006	active
RENDON JAIRO	Individual	Aug 13, 2003	active
BISHOP AMANDA MARIE	Individual	Mar 22, 2021	active
DEOL HARJYOT	Individual	Aug 11, 2008	active
KUMAR SUNITA KAIN	Individual	Aug 21, 2017	active
JUNG ELMER F JR	Individual	Oct 13, 1993	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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