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
MEDTECH CARES INC	Company	Jul 29, 2024	active
PROFESSIONAL CARE INC	Company	Nov 30, 1989	active
MEDICAL CARE OF KINGSBOROUGH	Company	Feb 23, 2017	active
7820 PHARMACY INC	Company	May 10, 1992	active
PROVIDIAN MEDICAL PC	Company	May 15, 2007	active
UPHILL MEDICAL ASSOCIATES	Company	Jul 20, 2005	active
MANHATTAN MEDICAL AND PSYCHIATRIC S	Company	Sep 9, 2013	active
PM MEDICAL	Company	May 6, 2017	active
AUDIONICS CORP	Company	Aug 2, 1993	active
YORKTOWN MEDICAL LAB INC	Company	Nov 5, 1988	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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