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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
MOLDAVAN TETYANA	Individual	Jun 25, 2008	active
LIPIS DMITRY	Individual	Oct 23, 2014	active
SHUMEL LAWRENCE JAY	Individual	Jun 18, 1998	active
STEARNS MICHAEL E	Individual	Aug 18, 2021	active
VANLIEW JANORA	Individual	Dec 4, 2015	active
DOLIN MICHAEL GLEN	Individual	Aug 20, 2000	active
BAZAN MARJHORIE J	Individual	Sep 22, 2015	active
MILBEE BETH E	Individual	Dec 20, 2021	active
LIPOVSKY ELEANOR	Individual	Jun 18, 2013	active
Bahna Mamdouh	Individual	Jan 9, 2008	inactive

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting