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
LOISEAU MARIE CARMEL	Individual	Aug 18, 2015	active
HABIB IMAD	Individual	Oct 20, 2009	active
TCHERNYTCHENKO VERONYKHA	Individual	Mar 8, 2011	active
OLIVEROS EDMUND	Individual	Jul 20, 2005	active
HOAGLAND ARDICE	Individual	Mar 20, 2006	active
GIGLIA JOSEPH	Individual	Apr 23, 2008	active
COURTESY WHEELCHAIR VAN SERV	Company	Mar 17, 1991	active
CHIMINO TARRA M	Individual	Mar 29, 2016	active
RIVERA CARMEN J	Individual	Apr 17, 2012	active
KHAN SADAT	Individual	Jan 29, 2020	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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