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
J AND D DRUGS INC	Company	Apr 1, 1993	active
NUEVA LUZ PHARMACY INC	Company	Jan 13, 2023	active
BREATHING THERAPY COMPANY	Company	Dec 31, 1992	active
COMFORT AND CONVENIENCE TRANS LLC	Company	Dec 15, 2016	active
DOVE TRANSPORT SERVICE LP	Company	Jun 2, 2020	active
ALLSHURE CORPORATION	Company	Sep 20, 2007	active
D M OPTICAL	Company	Sep 22, 2016	active
TRISTATE MEDICAL CARE	Company	Jun 14, 2012	active
RIVER SIDE MEDICAL CARE P L L C	Company	Nov 27, 2012	active
WOMACK PRIMARY CARE PLLC	Company	Jan 25, 2021	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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