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
WESTERN CARE MEDICAL SERVICES	Company	Dec 22, 2024	active
UPSTATE PAIN MEDICINE	Company	Apr 29, 2014	active
NEW YORK ANTIAGING WELLNESS	Company	May 13, 2010	active
668 MTK TAXI LLC	Company	Jan 9, 2024	active
MODERN DIAGNOSTICS MEDICAL IMAGING	Company	Aug 15, 2007	active
L P PHARMACY INC	Company	Apr 4, 1998	active
QUALITY DRUGS INC	Company	Apr 21, 2014	active
POSTIGLIONE PHARMACY INC	Company	Jun 30, 2005	active
SUPER STAR PHARMACY INC	Company	Jan 3, 2016	active
EAST NEW YORK MEDICAL	Company	May 25, 2008	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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