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
BORINA HOME CARE	Company	Jan 14, 2007	active
PAUL T BIDDLE MD PLLC	Company	Dec 14, 2017	active
EMPIRE STATE SURGICAL AND WHOLESALE INC	Company	Feb 23, 2016	active
WATKINS GLEN DRUG SURGICAL	Company	Mar 26, 2006	active
MEDTECH O P SERVICES INC	Company	May 21, 1998	active
DUSO HEARING AID SERVICES	Company	Feb 17, 1992	active
CLARKSTOWN PHARMACY	Company	Jun 8, 2019	active
MEDICAL OFFICE OF ANAND R PERSAUD M	Company	Jan 21, 2014	active
BENSONHURST MEGA MEDICAL CARE	Company	Sep 4, 2018	active
MODERN MEDICAL TESTING	Company	Sep 7, 2019	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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