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
COUSE LORRI J	Individual	Oct 30, 2019	active
CHISHOLM DAVID R	Individual	Jul 20, 2022	active
PEPPER COLLEEN	Individual	Nov 23, 2010	active
NAPIER MADISON ALEASE	Individual	Feb 26, 2018	active
ELLIS PATRICIA	Individual	Feb 22, 2010	active
REILLY MEGAN J	Individual	Jun 15, 2015	active
CURTY LISA	Individual	Oct 20, 2024	active
PUGEDACHAN RUBENA CAPARAZ	Individual	Jan 2, 1991	active
HOCHBERG JOHN LOUIS	Individual	Mar 20, 2017	active
DESULME CLAUDIA	Individual	Jan 19, 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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