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
RAINBOW MEDICAL PC	Company	Dec 29, 2009	active
ONE MEDICAL HEALTH SUPPLIES CORP	Company	Apr 21, 2022	active
ALIGN CHIROPRACTIC CARE	Company	Oct 20, 2016	active
TBI SERVICES LLC	Company	Jul 22, 2008	active
SOUTHERN WESTCHESTER DIABETES	Company	Apr 12, 2018	active
EPOH MEDICAL	Company	Dec 12, 2018	active
EXCELLENT CHOICE PHARMACY CORP	Company	Mar 24, 2021	active
GENERAL HEARING AIDS INC	Company	Feb 2, 1992	active
VALUE CARE PHARM SURG INC	Company	Nov 11, 1997	active
149 EAST PHARMACY INC	Company	Jan 15, 1992	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