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
CAREWELL AMBULETTE INC	Company	Aug 10, 2014	active
MEDIZINE AMBULETTE SERVICE I	Company	Dec 15, 1994	active
JDS AMBULANCE CORP	Company	Aug 13, 2003	active
NYC 23RD STREET MEDICAL PLLC	Company	Oct 31, 2022	active
BARTOB PHARMACY INC	Company	Oct 6, 2003	active
CITY MEDICAL ASSOCIATES	Company	Oct 4, 2017	active
PROJECT DESIGN A2Z LLC	Company	Jul 26, 2016	active
OZONE PARK CAR SERVICES INC	Company	Feb 8, 2016	active
GREAT LAKE TRANSPORTATION	Company	Sep 8, 2021	active
FINLAY MEDICAL LABORATORY INC	Company	Dec 8, 1989	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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