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
BROOK MEDICAL AND DENTAL	Company	May 29, 2006	active
BRIDGE TO HEALTH MEDICAL	Company	Sep 7, 2019	active
MIKHAIL AMGAD SALIB PT	Company	Apr 19, 2016	active
DYD UNIVERSE INC	Company	Feb 10, 2024	active
ST PAVLY PT	Company	Apr 19, 2016	active
MEGA MED PLLC	Company	Nov 27, 2012	active
D AND R PHARMACY INC	Company	Jul 17, 1993	active
UNION FOOT SOLUTIONS INC	Company	Sep 7, 2019	active
LOWERY DRUGS INC	Company	Jun 5, 2004	active
TWO STAR SURGICAL SUPPLY INC	Company	Feb 5, 1991	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