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
GREYSTONE PHARMACY	Company	May 25, 2006	active
NY MEDICAL DIAGNOSTICS	Company	May 15, 2007	active
HHDL INC	Company	Apr 15, 2019	active
BENTLEY MEDICAL PLLC	Company	Jan 8, 2019	active
SHOP RITE PHARMACY INC	Company	Jul 12, 2006	active
JULES HARVEY SHOES INC	Company	Feb 2, 1992	active
BEST PHARMACY INC	Company	Jul 12, 2006	active
MIDDLETOWN PHYSICAL MED REHAB	Company	Oct 15, 2018	active
BIZ NET SOLUTIONS INC	Company	Jul 27, 2016	active
AT YOUR SIDE INC	Company	Dec 10, 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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