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
RCG P T	Company	Nov 11, 2021	active
MICAL HOME HEALTH CARE INC	Company	Oct 8, 2016	active
PARKVILLE MEDICAL HEALTH	Company	Jun 21, 2017	active
NICHOLAS C KALOUDIS M D PLLC	Company	May 5, 2015	active
FAMILY DENTAL CARE OF ELMONT	Company	Jul 20, 2011	active
MM MANAGEMENT SERVICES INC	Company	Mar 15, 1991	active
SISCK INC	Company	Dec 20, 2009	active
VALUE PHARMACY INC	Company	Mar 19, 2018	active
WADSWORTH MEDICAL LAB	Company	Jul 1, 1999	active
HALCO PHARMACY II INC	Company	Aug 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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