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
EAST WEST PHYSICAL THERAPIST ACUPUNC	Company	Dec 26, 2021	active
ROSA PHARMACY INC	Company	Aug 13, 2008	active
LEALE BILLING CORP	Company	Apr 8, 2022	active
HOME AID SURGICAL PRODUCTS	Company	Sep 25, 2017	active
1951 FLATBUSH AVE PHARM CORP	Company	Feb 10, 2008	active
METROMED AMBULETTE INC	Company	Jun 10, 1997	active
1756 PHARMACY INC	Company	Aug 31, 2020	active
L B ASSOCIATES	Company	May 2, 2013	active
SEID SERVICES INC	Company	Apr 21, 2022	active
ADIRONDACK HOME CARE INC	Company	Jun 7, 1992	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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