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
DIEGO ROGUE PASADA	Individual	Apr 20, 1998	active
KUTHURU MAHESH REDDY	Individual	Apr 29, 2014	active
RIVERAMASS ENRIQUE	Individual	Feb 27, 2012	active
MITSUI MASAO	Individual	Dec 20, 2000	active
MCNAMARA PATRICK WAYNE	Individual	May 9, 2024	active
JOHNSON TONE JR	Individual	Feb 1, 2008	active
SMITH JOSEPH KERRY	Individual	Feb 19, 2009	active
CONLON MARCIE	Individual	Apr 20, 2014	active
YEDID JOSEPH	Individual	Aug 18, 2005	active
PERALTA YOLAINE	Individual	Jun 18, 2009	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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