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
BOYLAN CHRISTINE	Individual	Aug 10, 2014	active
ROBINSON JENNIFER	Individual	Sep 20, 2011	active
SMITH LETICIA	Individual	Nov 20, 2022	active
ELSANAA MAHMOUD ELSAYED	Individual	Apr 1, 2021	active
UMOREN THERESA	Individual	Apr 30, 2009	active
KUZMA OKSANA	Individual	Apr 28, 2009	active
DANILOVICH MICHAEL M	Individual	Apr 25, 2012	active
NAZIR ARSHAD	Individual	Aug 7, 2018	active
DICKERSHAID THOMAS FRANCIS	Individual	Nov 19, 2009	active
LEBENSFELD MAYDE	Company	May 29, 1995	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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