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
TINKER ELISSA JEFFERS	Individual	Feb 20, 2020	active
FARKAS THOMAS RPH	Individual	Feb 14, 2011	active
BAZAN JULIUS A	Individual	Jan 3, 2023	active
SALEEM MOHAMMED	Individual	May 9, 2024	active
BHATTEE TULSI RAM	Individual	Aug 15, 2011	active
LEWIS BETTINA	Individual	Sep 29, 2010	active
SELINGER PAUL	Individual	Jan 4, 2005	active
IBRAHIM Y RABADI	Individual	Nov 16, 2023	active
OROZCO PABLO	Individual	Jun 20, 2022	active
FREEMAN TYLER I	Individual	May 12, 2007	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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