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
VARAS GEORGE	Individual	Jul 3, 1986	active
RAJCZYK JOHN ALBERT	Individual	May 20, 2015	active
OTTO NOELLE	Individual	Mar 27, 2016	active
DOMINIQUE JEAN COILEAU	Individual	Jan 18, 2007	active
STEED KYLE	Individual	Jan 3, 2016	active
SHVEDKIN MAXSIM MAKSIM	Individual	Aug 21, 2011	active
CLARKE SOPHIA	Individual	Dec 16, 2008	active
ARAGONA KELLY	Individual	Feb 22, 2017	active
PIERCE JOHN W	Individual	Nov 19, 2020	active
BERNARD TANYA	Individual	Apr 1, 2006	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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