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
BEE NURSE EMPLOYMENT SOLUTIONS INC	Company	Jul 27, 2016	active
HARBOR MEDICAL DIAGNOSTIC PC	Company	May 15, 2007	active
NEW YORK MEDICAL AND CARDIOVASCULAR	Company	Sep 4, 2013	active
FAMILY MEDICAL GROUP OF MANHATTAN PC	Company	Jun 7, 2015	active
BUFFALO MIDWIFERY SERVICES PLLC	Company	Jul 29, 2019	active
R K MEDICAL CARE	Company	Oct 21, 2019	active
ADVANCED BALANCE AND WELLNESS LLC	Company	Jun 23, 2016	active
TRISTATE NY DIAGNOSTICS INC	Company	Nov 25, 2018	active
MICHAELS PHARMACY INC	Company	May 7, 2001	active
ADULT HOME PHARMACY INC	Company	Jun 19, 1989	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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