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
FLUG HARRIS MICHAEL	Individual	Jul 18, 2024	active
DON AGUSTIN E	Individual	Jul 1, 1997	active
FONG PETER	Individual	Sep 5, 1990	active
LAZAREV ALEXANDER	Individual	Jan 1, 1998	active
JONES LARRY	Individual	Aug 31, 2017	active
PIKUS YEVGENIY	Individual	May 25, 2015	active
MCDOWALL SHARON A	Individual	Dec 15, 2019	active
ROSARIO ARNALDO	Individual	Apr 19, 2012	active
GENKIN VICTOR OTR	Individual	Aug 21, 2017	active
ARROYO SONIA	Individual	Jun 18, 2013	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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