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
HEART HOLDINGS INC	Company	Dec 15, 2019	active
SUNRISE TAXI SERVICE LLC	Company	Sep 18, 2024	inactive
UNIVERSAL IMAGING COMPANY INC	Company	Jan 18, 2018	active
BALLSTON TWO LLC	Company	Feb 27, 2023	active
SAFE GENETICS LLC	Company	Aug 11, 2022	active
BETTER HEALTH MEDICAL HEALTH PLLC	Company	Mar 4, 2003	active
ROOSEVELT RESEAR CLIN LAB INC	Company	Jan 5, 1989	active
NYKO PHARMACY INC	Company	Apr 3, 1993	active
T J E SALES SERVICES CORP	Company	Nov 23, 1997	active
DELTA REHAB PC CORP	Company	Apr 7, 1991	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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