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
GREEN TIMOTHY B	Individual	May 31, 2016	active
WASHINGTON SHARON DENISE	Individual	Nov 27, 2017	active
VARIN SELES A	Company	Jun 28, 2010	active
EL MALIKI SHEJER	Individual	Feb 24, 2021	active
OLANREWAJU LOLA	Individual	Jun 13, 2012	active
MICHALSKI PAMELA A	Individual	May 8, 2007	active
BURBANO JAVIER	Individual	Nov 28, 2023	active
LINA ZHITNIK	Individual	Aug 1, 2020	active
KEHINDE JOHN	Individual	Aug 25, 2009	active
GROYSMAN LYUBOV	Individual	Nov 15, 2011	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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