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
WOLLMAN BRUCE STUART	Individual	Mar 19, 2012	active
MULKEY JESSICA	Individual	Apr 1, 2006	active
MANCUSI MICHAEL	Individual	Nov 13, 2012	active
WALZER JAMES PAUL	Individual	Nov 19, 2023	active
PUGH DARRYL	Individual	Apr 6, 2023	active
JEANLOUIS HOOVER	Individual	Jun 20, 2006	active
TANA THOMAS	Individual	May 26, 2021	active
PARCON KRISTINE MAY BITANGA	Individual	Oct 20, 2024	active
CHOMA DIANE M	Individual	Jul 20, 2017	active
TURNER BEVERLY	Individual	Oct 10, 2024	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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