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
ABBAS SYED R	Individual	Apr 20, 1998	active
NAROVLYANSKIY MARK	Individual	Sep 27, 2011	active
LIPTON GEORGE M	Individual	May 30, 2008	active
ELSAYED TAREK M	Individual	Apr 16, 2014	active
JARVIS JAIME LYNN	Individual	Feb 18, 2016	active
CEREVKA JOSEPH M	Individual	Jan 5, 2007	active
LIPSIUS PETER L	Individual	Jun 20, 2000	active
WEBSTER MONICA	Individual	Nov 28, 2007	active
TAN SUNG DAM	Individual	Jun 19, 1996	active
KING STEPHANIE GWEN	Individual	Jul 20, 2023	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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