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
APOLLO TRANSPORTATION NY CORP	Company	Sep 18, 2024	active
METROPOLITAN RETINA ASSOCIATES	Company	Mar 22, 2021	active
AARON AMBULETTE SERVICE	Company	Feb 13, 1992	active
WHITESTONE PHARMACY INC	Company	May 25, 2006	active
LIGHTHOUSE SUPPORT SERVICES	Company	Apr 20, 2000	active
DUNN MEADOW LLC	Company	Sep 22, 2022	active
HEARING AID CTR OF TROY INC	Company	Nov 24, 1991	active
FOOT SPECIALIST ASSOCIATES	Company	Oct 6, 2018	active
FOOT SPECIALISTS ASSOCIATES	Company	Oct 6, 2018	active
BROOKLYN RADIOLOGY INC	Company	Aug 15, 2007	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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