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
BOSTON DRUGS INC	Company	Nov 5, 1993	active
ROSEDALE MEDICAL OF NEW YORK	Company	May 21, 2014	active
HEALTH COUNCIL PHARMACY INC	Company	Dec 9, 2016	active
67 EAST BURNSIDE PHARMACY INC	Company	Apr 28, 1992	active
CROPSEY MEDICAL CARE PLLC	Company	Nov 27, 2012	active
FHS PHARMACY INC	Company	Dec 18, 1997	active
ERNEST ZELNICK INC	Company	Apr 30, 1992	active
NRI GROUP LLC	Company	Apr 19, 2017	active
A AND I HEALTH AIDS	Company	Mar 10, 1994	active
PINE DRUGS INC	Company	Apr 13, 2009	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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