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
RIBEIRO PAIN MANAGEMENT PLLC	Company	Jan 8, 2023	active
PRESCRIPTION CENTRE OF FARMIN	Company	May 10, 1992	active
CHARLECO AMBULETTE INC	Company	Aug 26, 1993	active
MEDICAL CARE OF BROOKLYN	Company	Nov 27, 2012	active
SINCERE OCCUPATIONAL THERAPY PLLC	Company	Jul 27, 2016	active
EAST TO WEST PHYSICAL THERAPY	Company	Sep 19, 2021	active
FAMILY SHOE TOWN	Company	May 26, 1992	active
SPARTAN MD INC	Company	Nov 1, 2018	active
RYAN DRUG CO INC	Company	Nov 17, 1998	active
JING DENG MD REHABILITATION	Company	Jul 18, 2022	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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