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
RUTLAND MEDICAL	Company	Feb 22, 2022	active
HILLSIDE NEUROLOGY CARE	Company	Jan 13, 2015	active
GREEN MOUNTAIN MEDICAL TRANSPORTATI	Company	Aug 7, 2018	active
EAST WEST MANAGEMENT INC	Company	May 2, 2018	active
MLL DIAGNOSTIC LAB INC	Company	Aug 2, 1995	active
HEARING CENTER OF ORANGE CO	Company	Feb 2, 1992	active
AHMED E ELEMAM MEDICAL	Company	Jan 5, 2017	active
1 MEDICAL SUPPLIES CORP	Company	Apr 21, 2022	active
WHITE PLAINS ROAD MEDICAL	Company	May 16, 2012	active
OPTIMUS WHOLESALE LLC	Company	Apr 23, 2012	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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