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
GIGLIA MARIA E	Individual	Apr 22, 2008	active
GUGGENHEIM ISADORA	Company	May 22, 2011	active
TIKRANIAN HAROUTYOUN	Individual	Oct 13, 2009	active
JOSEPH KETHLIE S	Individual	Aug 10, 2014	active
ROSEN DAVID P	Individual	Apr 17, 2011	active
ELMANDOUH MOHAMED MAHMOUD	Individual	Nov 11, 2021	active
PITTSFORD OPTICAL	Company	Oct 28, 2014	active
FARHAT ADAM	Individual	Oct 20, 2009	active
GYAMFI BOATENG ADU	Individual	Feb 18, 2016	active
GLAZ RAYNAT	Company	Jul 13, 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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting