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
CUFFARI JOHN	Individual	Aug 20, 2024	active
MCATAMNEY JOHN P	Individual	Aug 19, 2010	active
NEWMAN DAVID H	Individual	May 16, 2016	active
ZACHER ALAN	Individual	Jan 19, 2023	active
MCMAHON KEVIN	Individual	Aug 8, 2022	active
TOPOLEWSKI CAROL	Individual	Jun 20, 2012	active
DAVIS GREGORY	Individual	Aug 20, 2014	active
KHAN MUHAMMED Z	Individual	Jan 18, 2015	active
VAINER ERIC	Individual	Jul 5, 2015	active
CIFUENTES JOSE M	Individual	Mar 14, 1993	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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