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
REHMATULLAH TAHIR M	Individual	Jan 3, 2002	active
NELSON MARK JEFFREY	Individual	Nov 7, 1993	active
EPIPHAN NICHOLAS	Individual	Jun 17, 1992	active
JEANJACQUES CLARKDIA	Individual	Jul 20, 2020	active
DR FRANZ GOYZUETA MED PRCT	Company	Sep 20, 2015	active
CUNEGIN LINDA	Individual	Dec 6, 2019	active
ANTONIO EMMANUEL V	Individual	Jan 29, 2014	active
LOSHAKOV IGOR	Individual	Apr 28, 2011	active
HERBERT KEITH L	Individual	Jul 16, 2017	active
KAPLAN MICHELLE	Individual	Jul 28, 2013	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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