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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
ZHUHA PHARMACY INC	Company	Oct 8, 2016	active
EUROPEAN PROFF OFF INC	Company	May 27, 2000	active
GRAND CONCOURSE H A SVC INC	Company	Jul 13, 1995	active
GSSV PHARMACY INC	Company	Apr 15, 2009	active
ABI GEZUNT PHARMACY INC	Company	Oct 8, 1994	active
OLD RED HOOK PHARMACY INC	Company	Feb 5, 2003	active
QUILCOM INC	Company	Jul 9, 2017	active
PARK EAST SURGICAL EQUIP LTD	Company	Mar 1, 1994	active
COMPETENT CARE INC TBI	Company	Dec 5, 2003	active
PROFESSIONAL CARE ROCHESTER	Company	Nov 30, 1989	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting