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
MARION DONALD WILLIAM	Individual	Aug 20, 2006	active
JAFFERY SYED ARIF ALI	Individual	Nov 4, 2016	active
HIGGINS JOSEPH MICHAEL	Individual	Mar 20, 2017	active
KATZMAN JERRY	Individual	Jun 10, 2005	active
SACHS MICHAEL EVAN	Individual	Jul 3, 2008	active
MILGRAM ROMAN	Individual	Oct 20, 2016	active
ADLER STEPHEN C	Individual	Dec 9, 2005	active
HAMEEDI ASIM	Individual	Oct 4, 2017	active
GARCIA BRYAN	Individual	Oct 12, 2023	active
ARNOPOLSKIY ILYA	Individual	Nov 19, 2018	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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