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
NIRANJAN K MITTAL PHYSICIAN PLLC	Company	Dec 3, 2024	active
NYC MEDICINE SUPPLY INC	Company	Apr 1, 2015	active
BAY STATE AMBULANCE INC	Company	Jan 6, 1989	active
YOGI YAGNA CORP	Company	May 6, 2013	active
B H HEALTH DISTRIBUTORS INC	Company	Nov 28, 2023	active
B H HEALTH DISTRIBUTORS INC	Company	Nov 28, 2023	inactive
SENECA CAZENOVIA OSTOMY SURGICAL INC	Company	Mar 29, 2008	active
HUDSON MEDICAL PC	Company	Oct 24, 2007	active
EXCLUSIVE HEALTH AND BEAUTY WHOLESALE IN	Company	Feb 23, 2016	active
AMERICAN NEUROLOGISTS AND RADIOLOGISTS	Company	Oct 25, 2007	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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