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
2258 PHARMACY INC	Company	Oct 7, 2003	active
SIRI PHARMACY INC	Company	Aug 30, 2022	active
HEALTH FIRST INC	Company	Jun 6, 1990	active
168TH STREET DRUGS INC	Company	Oct 27, 1992	active
AT HOME HEALTH CARE SUPP INC	Company	Jan 20, 1998	active
DENTASTIC INC	Company	Mar 26, 2023	active
DENTASTIC INC	Company	Mar 26, 2023	inactive
RIVER CHEMISTS CORP	Company	Apr 7, 2024	inactive
RX CONSULTANTS INC	Company	Sep 19, 2006	active
PARALLEL MANAGEMENT GROUP INC	Company	Jun 25, 2008	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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