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
NEWBERY ROBERT	Individual	Jul 18, 2013	active
RAMAKRISHNA KOTHALANKA S	Individual	Oct 20, 2016	active
MCCARTHY REBECCA	Individual	Nov 20, 2013	active
KIM WHAN SIL	Individual	Jun 24, 2013	active
FAHEY PATRICK JOSEPH	Individual	Mar 1, 2007	active
BENDY ROBERT H	Individual	Aug 23, 2010	active
RAMACHANDRA NANDAVAR K	Individual	Jul 20, 2021	active
FUZAYLOV OLEG RAFAELOVICH	Individual	Jul 9, 2020	active
LAGA ADELAIDA MIJOS	Individual	Oct 20, 2016	active
NAUMOVSKI GORGI	Individual	Feb 24, 2021	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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