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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
CD ENTERPRISES LLC	Company	Nov 30, 2008	active
CENTER MORICHES MEDICAL HEALTHCARE	Company	Sep 30, 2019	active
DRX MEDICAL DISTRIBUTERS INC	Company	Apr 3, 2007	active
RD BUTLER AND COMPANY INC	Company	Mar 20, 2006	active
WILLIS AVENUE MEDICAL PC	Company	Oct 13, 2008	active
SYPRAM CORP	Company	May 29, 2013	active
QUALITY SERVICE MEDICAL TRANSPORTAT	Company	May 19, 2022	active
ORTHOTIC FITTERS SERVICES	Company	Feb 6, 1994	active
UNITED DENTAL SERVICES	Company	Jul 5, 2001	active
CESTARI PHARMACY INC	Company	Nov 29, 2001	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting