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
MILES DONALD	Individual	Mar 20, 2009	active
MARTINEZ JACINTO	Individual	Nov 5, 2008	active
RUBINO VINCENT S	Individual	Mar 8, 2009	active
RAMDEO ZAHEEDA	Individual	Oct 20, 2013	active
SHETTY UDAYA KUMAR	Individual	Oct 31, 2019	active
WERNER DONALD R	Individual	Sep 20, 2000	active
CRUCETA LEE M	Individual	Sep 24, 2009	active
CHO WILLIAM INSUCK	Individual	Mar 2, 1990	active
KENNEDY KATHLEEN	Individual	Jul 15, 2010	active
SIDDIQUI MOHAMED YUSUF A	Individual	Jun 21, 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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