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
SATLER ROMAN	Individual	May 20, 2012	active
SILBER ELLIOT	Individual	Jul 2, 2017	active
ARDEHALI MOHAMMAD	Individual	Feb 20, 2001	active
ARCHINIHU JOHN SPENCER C	Individual	Jun 18, 2015	active
RAKHIT ASHIS KUMAR	Individual	Jun 25, 1992	active
MITCHELL KATHLEEN A	Individual	Jan 20, 2008	active
KIM GILBERT Y	Individual	Dec 19, 2011	active
GOLDWEBER BRIAN A	Individual	Jan 20, 2010	active
EZUKANMA NOBLE UWAOMA	Individual	Aug 27, 2015	active
SHYKNEVSKY JOSEPH G	Individual	Jun 26, 2017	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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