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
FOLEY DENNIS	Individual	Mar 22, 2018	active
BOLSTER BRITTANY	Individual	Sep 17, 2018	active
CHEUNG ALAN	Individual	Apr 20, 2006	active
PATEL ALPESH P SP	Individual	Aug 16, 2021	active
RITIENI GENNARO	Individual	Jul 20, 2010	active
GARCIA CARLO ELOMINA	Individual	May 10, 2023	active
KODESCH KURT WILLIAM	Individual	Feb 20, 2007	active
KAHN MOHAMMAD SAEED AKA SAHI	Individual	Jan 14, 2007	active
DAVIS JAMEL	Individual	Apr 21, 2008	active
WEBB CECILIA L	Individual	Feb 16, 2010	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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