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
RUP CORP	Company	Sep 1, 1999	active
BRIDGE TOTAL HEALTH CORP	Company	Sep 19, 2005	active
WI PROMPT SERVICES GROUP	Company	Jun 8, 2018	active
ANDREA SAPONE DBA BUFFALO MEDICAL SUPP	Company	Jul 17, 2006	inactive
DELL AMB OXY SVC INC	Company	May 17, 2000	active
ASSISTANCE BY IMPROV II INC	Company	Jul 20, 2020	active
MEDWILL ENTERPRISES LTD	Company	Sep 19, 1993	active
OCEAN MEDICAL PLAZA	Company	Sep 7, 2019	active
ANISE KACHADOURIAN MD LLC	Company	Aug 16, 2023	active
N AND R DRUG AND SURGICAL COR	Company	Dec 24, 1991	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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