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
EAST MEADOW MEDICAL SERVICES	Company	Mar 10, 2011	active
BOOTH MEMORIAL AVE DRUGS INC	Company	Jan 3, 2016	active
SCHRADER HEARING INST CO INC	Company	Feb 2, 1992	active
ICU OPTICAL LTD	Company	Mar 14, 2013	active
NATIONAL RESEARCH GROUP LLC	Company	Jul 27, 2016	active
ERRI INC	Company	Feb 24, 2020	active
SVZ MEDICAL SUPPLIES INC	Company	Sep 8, 2021	active
FINE TOUCH HEARING AIDS INC	Company	Apr 7, 1992	active
XINGJIA CUI MEDICAL PRACTICE	Company	Apr 19, 2017	active
ABBOTT PHARMACY AND SURGICAL	Company	Jan 3, 1994	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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