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
A H Vitamins Supply Corp	Company	Apr 1, 2015	active
TDI PHARMACY	Company	Dec 29, 2000	active
ACCURATE MEDICAL	Company	Sep 26, 2011	active
MANHATTAN AVENUE MEDICAL	Company	Mar 24, 2021	active
LYDIG DRUG STORE INC	Company	Mar 28, 1993	active
343 DRUG MART INC	Company	Aug 2, 2010	active
88 PHARMACY INC	Company	Sep 26, 2024	active
EXL AMBULETTE INC	Company	Dec 16, 2003	active
SHAFA DRUGS INC	Company	Jun 8, 1990	active
CONCEPT HOME CARE INC	Company	Mar 26, 2019	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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