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
NURSES NOW AGENCY INC	Company	Jun 27, 1995	active
SOUNDVIEW DRUGS INC	Company	Oct 20, 2014	active
ORPHAN MEDICAL INC	Company	Dec 18, 2008	active
NORTHERN MEDICAL SVC	Company	May 15, 2007	active
RYE AMBULETTE TRANSPORT INC	Company	Jan 19, 2016	active
CORAL PHARMACY INC	Company	Aug 13, 2008	active
IVI ENTERPRISES INC	Company	Dec 13, 1994	active
SUNRISE MED SERVICE GROUP CORP	Company	Apr 21, 2022	active
CLIFFORD J HURLEY DO LLC	Company	Nov 10, 2016	inactive
CHOICE OF MEDICAL CARE PC	Company	Oct 24, 2007	active

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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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