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
TDL MEDICAL	Company	Jun 24, 2013	active
R P DRUG SURG SUPP CORP	Company	Dec 24, 1991	active
149 BALLSTON AVENUE LLC	Company	Feb 27, 2023	active
AMERILOU PHARMACY CORP	Company	Feb 20, 2001	active
MEDICAL TRANSP AMB CORP	Company	Apr 29, 1991	active
POMEROY INC CO	Company	Dec 26, 1993	active
GO FLEX PHYSICAL THERAPY PC	Company	Sep 23, 2024	active
RESPIRATORY CARE GROUP INC	Company	Nov 30, 2010	active
KENMAR SURGICAL AIDS INC	Company	Jan 5, 2000	active
AD PHARMACY INC	Company	Aug 2, 1993	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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