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
F AND L MEDICAL TRANSP INC	Company	May 10, 1999	active
MONACK MEDICAL SUPPLY INC	Company	Apr 22, 2019	active
GUNDEL ORTHOPEDICS PLLC	Company	Sep 9, 2014	active
ABO PHARMACY CORP	Company	Jun 8, 2018	active
GALAXY RX INC	Company	Dec 3, 2024	active
FERRARA MEDICAL CARE	Company	Feb 22, 2017	active
TIMELESS SHOE INC	Company	Mar 9, 1990	active
QUEENS INTEGRATED MEDICAL CARE	Company	May 29, 2013	active
MALEKA PHARMACY INC	Company	Sep 13, 1999	active
UNIVERSAL SUPPLY DEPOT INC	Company	Feb 23, 2017	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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