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
BLUE MOUNTAIN PSYCHIATRY LLC	Company	Dec 20, 2022	inactive
CARE FOR YOU MEDICAL	Company	Nov 1, 2018	active
MED LEGAL SOURCE INC	Company	Dec 20, 2009	active
AAA MEDICAL	Company	Mar 24, 2021	active
CATSKILL MEDICAL CARE	Company	Oct 15, 2018	active
CHIROPRACTIC SPECIALTIES OF NEW YORK LLC	Company	Oct 3, 2013	active
HDT TENDER LOVING CARE PHYSICAL THE	Company	Nov 11, 2021	active
BROOKLYN COMPREHENSIVE CARE MEDICAL	Company	Apr 29, 2014	active
ELITE MEDICAL CARE PC	Company	Jun 25, 2008	active
REMM CONSULTANTS INC	Company	Apr 8, 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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