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
URREA HECTOR	Individual	Sep 3, 2006	active
YU WILLIAM K	Individual	Oct 20, 2016	active
ORANGE COUNTY NEUROLOGY	Company	Nov 18, 2021	active
WELLER CHERYL	Individual	Aug 30, 2022	active
TILANI NARENDRA	Individual	Jun 2, 2008	active
ABRAHAMSEN SVEND EGENES	Individual	Jul 17, 1994	active
GLASER KENNETH N	Individual	Aug 31, 2017	active
URGO JOSEPH	Individual	Jul 20, 2004	active
CAPOTE WILLIAM	Individual	Jul 7, 1997	active
ARIDA EDWARD J	Individual	Sep 20, 2006	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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