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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
AVIAN MEDICAL PC	Company	Nov 10, 2007	active
INNERHEALTH PSYCHOLOGICAL SERVICES	Company	Oct 24, 2012	active
AI CARE TAXI INC	Company	Aug 7, 2018	active
HARRICO GRAND DRUG CORP	Company	Jun 28, 1987	active
PRESCRIPTION PLUS CORP	Company	Aug 28, 2014	active
AMIABLE PHARMACY INC	Company	Oct 19, 2000	active
MIR SONS CORP	Company	Feb 27, 2019	active
QUEENS WOUND MEDICAL CARE	Company	Sep 23, 2024	active
BUFFALO HEARING AID CO	Company	Aug 18, 1994	active
GLENN SCHABEL INC	Company	Apr 23, 2012	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting