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
INFINITY DIAGNOSTIC LABORATORY INC	Company	Oct 31, 2022	active
RITE QUALITY PHARMACY INC	Company	Dec 21, 2009	active
AMUMCAMERICAN MEDICAL CTRS	Company	Sep 18, 2024	active
TRISTATE EXPRESS NY INC	Company	Feb 10, 2024	active
GLOBAL REHABILITATION MEDICAL	Company	Oct 21, 2020	active
DENTAL EXPRESS BROADWAY	Company	Nov 1, 2018	active
BRONX INSTITUTE FOR CAREER TRAINING	Company	Oct 23, 2007	active
OCEAN WELLNESS CENTER LLC	Company	Jun 23, 2016	active
TRANSITIONAL CARE MEDICAL SERVICES	Company	Oct 27, 2019	active
EAST COAST DIAGNOSTICS INC	Company	May 2, 2018	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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