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
HUDSON LATICE	Individual	Jun 20, 2012	active
LOWE TAMARA	Individual	Oct 20, 2008	active
UBIERA JOHANNA	Individual	Sep 15, 2019	active
DILALLO SARAH E	Individual	Apr 19, 2018	active
BRADSHAW RONALD	Individual	Jul 20, 2011	active
SUNRISE SYRACUSE	Company	Nov 22, 2022	active
LEUNG SUTHO	Individual	Jan 27, 2021	active
GREEN BRANDON THOMAS	Individual	Jul 20, 2022	active
KELLERMAN MICHAEL	Individual	Dec 12, 2018	active
LIN SOPHIA VIVIAN	Individual	Aug 27, 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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