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
GOOD HEALTH ASC OF BAY RIDGE	Company	Oct 9, 1995	active
NEXRAY MEDICAL IMAGING	Company	Feb 13, 2022	active
VIGNENDRA ARIYARAJAH MD PLLC	Company	Aug 4, 2019	active
SABE AMBULETTE SERVICE INC	Company	Sep 9, 2019	active
VITALIGHT INTERNATIONAL LTD	Company	Jul 20, 1998	active
MEIK MEDICAL EQUIPMENT AND SUPPLY	Company	Oct 12, 2017	active
NEW AGE ORTHOPEDIC REHABILITATION	Company	May 21, 2014	active
O2 HOMES SERVICES INC	Company	Sep 22, 2014	active
THE NEW YORK HEALTH PLAN INC	Company	Aug 6, 1997	active
PREMIER HEALTH PHARMACY INC	Company	Oct 17, 2024	active

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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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