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
BACK ON TRACK GROUP INC	Company	Dec 17, 2016	active
KHARKOVER ALEKSANDR PT	Company	Nov 7, 2011	active
623 TREMONT AVE DRUG CORP	Company	Sep 26, 2019	active
BARAKA INC	Company	Jun 23, 2016	active
LENOX WELLCARE MEDICAL	Company	Feb 28, 2012	active
SASWITZ CORP	Company	Feb 24, 2005	active
MD FAMILY PHARMACY INC	Company	Aug 13, 2003	active
MM MEDICAL TRANSPORT	Company	Apr 8, 2008	active
COMPASS MEDICAL PC	Company	Oct 23, 2007	active
A C PHARMACY CORP	Company	May 10, 2023	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.

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