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
PREMIER MEDICAL CARE	Company	Feb 5, 2007	active
ADVANCED MEDICAL SERVICE	Company	Jun 25, 2008	active
CCRN OPERATOR LLC	Company	Jun 20, 2019	active
VISAI LAVEN PHARMACY INC	Company	Apr 13, 2009	active
LDT MEDICAL	Company	Jun 18, 2013	active
PRIME MOVERS PHYSICAL THERAPY PLLC	Company	Apr 6, 2012	active
CIRCLE AMBULETTE CORP	Company	Jul 17, 2000	active
DOUGHERTY PHARMACY INC	Company	Mar 10, 2021	active
BAYCHESTER PHARMACY INC	Company	Sep 20, 1999	active
ZOOM TAXI AND TRANSPORTATION LLC	Company	Nov 21, 2018	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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