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
J C ORTHOPEDIC INC CO	Company	Oct 31, 2005	active
UP SERVICES INC	Company	Sep 23, 2024	active
QUICK TRANSPORTATION INCORPORATED	Company	Feb 27, 2019	active
VALIANT MEDICAL SERVICES	Company	May 15, 2007	active
COANNE INC	Company	Aug 12, 1997	active
JOMADRIENNE INC	Company	May 10, 1997	active
OCEAN VIEW MEDICAL OF BROOKLYN	Company	Feb 27, 2017	active
HUDSON VALLEY CHIROPRACTIC	Company	Oct 15, 2018	active
ISLAND PHARMACY DISCOUNT CORP	Company	Nov 7, 2023	active
SA SB ENTERPRISES LLC	Company	Dec 15, 2019	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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