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
716 TRANSPORTATION	Company	Oct 24, 2018	active
AY MEDICAL SUPPLY INC	Company	May 18, 2017	active
GLOBAL HEALTH CARE TRAINING INC	Company	Apr 28, 2009	active
ORBIT MANAGEMENT GROUP INC	Company	Jul 26, 2016	active
A1 CLASS CAR INC	Company	Feb 10, 2024	active
SOUTH SHORE MEDICAL OF NY	Company	Jul 22, 2008	active
DENTAL WHEELS LLP	Company	Aug 2, 2012	active
HAMLET PHARMACY INC	Company	Aug 3, 2002	active
LUVR DIAGNOSTIC SERVICES INC	Company	Sep 27, 2017	active
CSE DRUG CORP	Company	Nov 28, 2023	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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