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
OSBORNE ROBELTO ANTONIO	Individual	May 19, 2005	active
HALFIN MILENA	Individual	Oct 6, 2008	active
STANLEY JOHN	Individual	May 3, 2018	active
JOHNSON JEANNINE	Individual	Apr 21, 2013	active
KRAMER MARIA	Individual	Nov 17, 2013	active
TAVAREZ ANTONIO	Individual	Jul 31, 2012	active
MANDEL STEPHEN Z	Individual	Feb 26, 1992	active
LANDOY MICHELLE	Individual	Oct 4, 2017	active
KHANALI BAHRAM	Individual	Jan 20, 2010	active
MING BERNELL	Individual	Jan 18, 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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