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
COMMUNITY PRIMARY CARE MEDICAL SERV	Company	Nov 27, 2012	active
ELM STREET MEDICAL	Company	Sep 20, 2007	active
HHDL INC NHTD	Company	Apr 15, 2019	active
NEW POST PHARMACY INC	Company	Sep 21, 1998	active
CYPRESS PHARMACY INC	Company	Jan 24, 1991	active
ASTOR MEDICAL	Company	Sep 7, 2007	active
LONG ISLAND HEALTH RIDE LLC	Company	Sep 18, 2024	active
GLENWOOD PHARMACY INC	Company	Oct 27, 1993	active
AM PM MEDICAL URGENT CARE SERVICES	Company	Oct 27, 2019	active
NMC HOMECARE PHARMACY	Company	Mar 31, 2000	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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