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
SOPHISTICATED IMAGING INC	Company	May 2, 2018	active
REYES DRUGS LTD	Company	Nov 7, 1993	active
XPRESS AMBULETTE SVC INC	Company	Sep 7, 2004	active
MAK LIMO INC	Company	Aug 26, 2024	active
ON TIME HOME CARE	Company	Mar 25, 2007	active
CURE TOUCH REHAB PT	Company	Sep 27, 2017	active
DWYER S PHARMACY INC	Company	Mar 27, 1987	active
SWAMI NARAYAN PHARMACY INC	Company	Sep 6, 2014	active
SOUTHERN NEW YORK PHYSICAL THERAPY	Company	Aug 30, 2022	active
TRIBORO DENTAL CENTER	Company	Feb 24, 2005	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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