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
KIRSHNER MARC DAVID	Individual	May 26, 2015	active
WITKOWSKI MATTHEW TAYLOR	Individual	Feb 21, 2023	active
PRITCHARD CHRISTINA	Individual	Aug 6, 2015	active
DEMARY GEORGE G	Individual	Apr 18, 2011	active
TRUTA MARIANNE P	Individual	Feb 18, 1999	active
MAHONEY GREGORY J	Individual	Jun 20, 2024	active
SCHIEBER BYRON EDWARD	Individual	Apr 30, 1990	active
UZAKOVA SAKHIBA	Individual	Apr 28, 2009	active
MILLER SALLY	Individual	Oct 3, 2014	active
YURICK RICHARD	Individual	Sep 19, 2013	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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