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
FAIR PRICE MEDICAL SUPPLY CORP	Company	Nov 15, 2011	active
MSM PHARMACY INC	Company	Oct 28, 1997	active
CONTINENTAL LABORATORY INC	Company	Jan 3, 1990	active
DEJA VIEW INC	Company	Feb 13, 1996	active
ALL COUNTY MED CAB INC	Company	Aug 7, 2018	active
ASTORIA MEDICAL SERV	Company	May 15, 2007	active
PROFESSIONAL CARE OF ERIE INC	Company	Nov 30, 1989	active
TOM CAT II CONSTRUCTION INC	Company	Nov 10, 2006	active
MAJESTIC TRANSPORTATION INC	Company	Jan 4, 2014	active
COMPREHENSIVE HEALTHCARE MEDICAL	Company	Feb 5, 2013	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