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
METROHEALTH PHARMACY LLC	Company	Oct 28, 2024	active
DUTCH SQUARE CHEMISTS INC	Company	Nov 22, 1990	active
BUNBURYS NURSING SERVICES	Company	May 29, 1994	active
PREMIER DENTAL	Company	May 2, 2013	active
DELL AMBULETTE SERVICE	Company	May 17, 2000	active
GOOD CARE MEDICAL	Company	Jul 18, 2022	active
MNED INC	Company	Oct 17, 2024	active
SSS PHARMACY CORP	Company	Aug 9, 1998	active
FOSTER NURSES AGENCY	Company	Jul 27, 2013	active
PRECISE MEDICAL DIAGNOSTICS	Company	May 15, 2007	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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