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
ALKHEIRAT INC	Company	Jun 23, 2016	active
NA CONTINENTAL GROUP LLC	Company	Nov 11, 2010	active
MILAN MEDICAL	Company	Sep 20, 2010	active
JAYS AUTO CARE INC	Company	Oct 13, 2024	active
EMPIRE TRANS NY INC	Company	Sep 18, 2024	active
NEW YORK HEALTHFIRST PHARMACY INC	Company	Dec 27, 2017	active
AARON AMBULETTETRANS SVC INC	Company	Jan 3, 1992	active
DYANDRA PHARMACY INC	Company	Mar 14, 1993	active
RX NOW INC	Company	Dec 12, 2010	active
SYMA DRUGS INC	Company	Jan 11, 1997	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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