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
UTTER ENTERPRISES INC	Company	Jul 30, 2013	active
BAY DRUG PHARM SURG INC	Company	Oct 20, 1998	active
VEGA TRANSPORTATION CO INC	Company	May 29, 2013	active
AN INTERNATIONAL LLC	Company	Sep 29, 2010	active
OPUS MEDICAL CARE	Company	Jun 21, 2017	active
AUDIO DISPENSARY CORPORATION	Company	Aug 6, 1991	active
NY ELM PHARMACY INC	Company	Nov 7, 2023	active
RM GLOBAL HEALTH INC	Company	Feb 26, 2018	active
IVY LEAGUE GROUP HOLDING CO	Company	Dec 2, 1994	active
BAY MEDICAL SERVICES	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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