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
AM CAR ASSOCIATES INC	Company	Jun 29, 1993	active
TRIANGLE R INC	Company	Oct 20, 2014	active
VIP MEDICAL ASSOCIATES	Company	Jan 30, 2002	active
RED CRESCENT PHARMACY INC	Company	Jan 14, 1987	active
HAVERSTRAW PHARMACY INC	Company	Aug 28, 2014	active
BUENA VISTA PHARMACY INC	Company	Nov 20, 2000	active
PHARMACIA UPJOHN COMPANY INC	Company	Sep 18, 2008	active
BOBBYROCK INC	Company	Apr 28, 2021	active
J F DRUGS INC	Company	Mar 29, 2016	active
SHORE SPORTS MEDICINE	Company	Aug 31, 2017	active

870

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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