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
MP PHARM INC	Company	Apr 18, 2002	active
FAIR TRADE PHARMACY INC	Company	Apr 1, 1993	active
MAGO MAGO INC	Company	May 28, 1995	active
GOOD CHOICE MEDICAL	Company	Sep 7, 2019	active
JAY DRUGS INC	Company	Sep 20, 2000	active
ALLERTON PARK PHARMACY INC	Company	Dec 9, 2016	active
ALL NY TAXI LIMO INC	Company	Aug 7, 2018	active
FINEST SURGICAL SUPPLIES LLC	Company	Nov 15, 2011	active
PROFESSIONAL PHARMACY INC	Company	Dec 10, 1990	active
F N PHARMACY INC	Company	Jul 29, 2024	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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