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
PENMAR SERVICES INC	Company	Apr 8, 1992	active
14 LAWRENCE AVE PHARMACY CORP	Company	Aug 31, 1988	active
KEW GARDENS MEDICAL SERVICES	Company	Jul 8, 2018	active
EAST SIDE MEDICAL AND DIAGNOSTICS S	Company	Sep 9, 2013	active
ARCHANA PERFUMES INTERNATIONAL	Company	Mar 2, 2009	active
ANR ADVANCE HOME CARE SVCS IN	Company	Dec 29, 2009	active
TAJ KASHMIR INTERNATIONAL INC	Company	Jun 2, 2008	active
USA PAIN MANAGEMENT PLLC	Company	Feb 24, 2021	active
EDS HEALTHCARE PHARMACY	Company	Oct 20, 2016	active
LZ TRANS SERVICES INC	Company	Jun 8, 2018	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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