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
MIDDLE COUNTRY FAMILY MEDICINE	Company	Sep 9, 2014	active
B Z M ROYALTY INC	Company	May 6, 1995	active
HEALTH CARE MEDICINE SUPPLY CORP	Company	Apr 1, 2015	active
BATH MEDICAL PC	Company	Dec 29, 2009	active
OMNI CENTER INC	Company	Dec 14, 1989	active
701 PHARMACY CORP	Company	Aug 29, 1991	active
CANCER SERVICE NETWO	Company	Dec 15, 2014	active
FOLEY PLAZA MEDICAL	Company	Feb 21, 2023	active
ELSANAA PT	Company	Apr 1, 2021	active
HERACLES MEDICAL	Company	Jun 21, 2017	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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