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
SPINA KIMBERLY	Individual	Oct 15, 2018	active
KHAIMOV ARKADIY	Individual	Mar 24, 2021	active
LOPEDOTE ANDREW	Individual	Oct 24, 2011	active
VALERIO WILTON	Individual	May 24, 2018	active
HAAS CHRISTOPHER K	Individual	Mar 20, 2000	active
SPAGNARDI ALLAN ROBERT	Individual	Nov 18, 2021	active
SHARMA BHUPINDER KUMAR	Individual	Jun 2, 2008	active
SHORTER ALICIA MARIE	Individual	Dec 20, 2022	active
GRIFFIN ELIZABETH	Individual	Oct 13, 2024	active
QUINONES ANTONIO	Individual	Mar 31, 2010	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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