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
ORJI JUANITA	Individual	Apr 22, 2008	active
NED MANAGEMENT CORP	Individual	Jul 5, 2015	active
MATHEWS RONALD D	Individual	Mar 22, 2006	active
JENSEN GAIL L	Individual	May 17, 2010	active
PIGNATARO ANTHONY S	Individual	Dec 20, 1998	active
LUCENTE RICHARD JR	Individual	May 17, 2009	active
SIDDIQUI JAMIL	Individual	Nov 7, 2017	active
SARVER JASON T	Individual	Apr 13, 2006	active
PARK HYECHUNG	Individual	Dec 20, 2007	active
MBONU GODFREY UGOCHUKWU	Individual	Aug 25, 2009	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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