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
DURFEY JOHN Q	Individual	Dec 28, 2007	active
DAVITIASHVILI NODARI	Individual	Sep 19, 2013	active
BRUCE VICTOR R	Individual	Dec 20, 2015	active
BIAG BINY	Individual	Dec 19, 2006	active
ALCALEN GLORIA S	Individual	Apr 11, 1993	active
MOSCOSO VILLARONGA JUAN F	Individual	Jan 23, 2013	active
LEONE KATHLEEN A	Individual	Nov 12, 2006	active
AYYUB RASHID	Individual	Aug 3, 2011	active
BRESCIA DAVID A	Individual	May 28, 2007	active
VANRAVENSTEIN KATHRYN	Individual	Oct 20, 2022	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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