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
BIG MOES TRANSPORTATION INC	Company	Nov 24, 2016	active
BATHGATE PRESCRIPTION CTR INC	Company	Sep 3, 2005	active
SYSTEMS AND ABILITIES INC NHTD	Company	Apr 19, 2016	active
MILL MEDICAL	Company	Dec 3, 2006	active
BROADWAY PHARMACY INC	Company	Aug 8, 1994	active
ISLAND AMBULETTE INC	Company	Apr 20, 2000	active
306 SUMNER PHARMACY INC	Company	Dec 15, 1992	active
PRINCE PHARMACY INC	Company	Mar 13, 1992	active
VOLOSEVICH HOME CARE INC	Company	Dec 12, 1998	active
VOLOSEVICHS HOME CARE INC	Company	Dec 12, 1998	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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