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
DISCOVERY TRANSPORATION INC	Company	Jan 3, 1994	active
FRIENDLY TRAILS TRANSP CORP	Company	Feb 4, 2007	active
CURATIVE INC	Company	Apr 28, 2021	active
EXCELLENT CARE MEDICAL SUPPLY	Company	Aug 12, 2014	active
A STAR PHARMACY INC	Company	Aug 30, 2023	active
NEW YORK HEALTH RIDE LLC	Company	Sep 18, 2024	active
CLAIM TORRENT INC	Company	Jan 19, 2015	active
FELDMAN MEDICAL	Company	Nov 27, 2017	active
WE CARE HEALTH SUPPY INC	Company	Apr 20, 1998	active
PHARMEX PHARMACY	Company	Nov 13, 2020	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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