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
GUERERRI LAURIE	Individual	Dec 24, 2019	active
SHANKMAN GREGORY B	Individual	Sep 11, 2017	active
SALAHALDEEN REYAD ATALLAH	Individual	Aug 11, 2022	active
MIDWOOD OBSTETRICS AND GYNECOLOGY	Company	Jul 18, 2022	active
WAYNE CHRISTOPHER G	Individual	May 14, 2014	active
ROCHE MARIE C	Individual	May 24, 2018	active
JIN JINHUA	Individual	Jan 19, 2022	active
BROWN IZAIAH	Individual	Oct 13, 2024	active
ZAFAR KAMAL	Individual	Aug 1, 2018	active
MILLIGAN BROOKE HARVEY	Individual	Jan 15, 2007	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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