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
EMPIRE SPECIALTY PHARMACY CORP	Company	Oct 21, 2019	active
BAY MEDICAL CARE	Company	Dec 25, 2011	active
EASYCARE HOME MEDICAL EQUIP	Company	May 6, 1995	active
RONALD FRASER HEALTH CENTER	Company	Apr 10, 2005	active
PROF AMB SVC OF NORWICH INC	Company	Jun 1, 2006	active
YELLOW MEDIVAN AND TAXI INC	Company	Jun 12, 2015	active
101 FIRST CARE PHARMACY INC	Company	Dec 5, 2019	active
FAMILY FOOT CARE ASSOCIATES	Company	Mar 30, 1992	active
BOSTON ROAD PHARMACY CORP	Company	Sep 10, 2016	active
COMPETENT CARE INC	Company	May 13, 2003	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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