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
WELLNESS MEDICAL OF CORONA	Company	Sep 13, 2021	active
CREATIVE CARE INC	Company	Nov 7, 1993	active
PLASTIC SURGERY GRP LLP	Company	Mar 20, 2012	active
ADMINISTRATOR ONE MOM INC	Company	May 2, 2007	active
F AND J CAM INC	Company	Apr 20, 1999	active
BAY SOLUTIONS PLUS INC	Company	Jul 27, 2016	active
FORDHAM HEALTH CORP	Company	Sep 5, 2013	active
LASID SALES INC	Company	Jun 5, 1992	active
AK CHIROPRACTIC	Company	Aug 21, 2017	active
A M CARE INC	Company	Jun 29, 1996	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