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
NEW AGE ADULT DAY CARE INC	Company	Apr 21, 2013	active
AGUILAR PHARMACY INC	Company	Oct 20, 1999	active
WESTCHESTER SURG SUPY INC CO	Company	Dec 18, 1997	active
TERGLO ASSOCIATES INC	Company	Aug 12, 1993	active
LOVING PHARMACY INC	Company	Sep 19, 2006	active
LOVING PHARMACY INC	Company	Nov 24, 2010	active
MLK PHARMACY INC	Company	Jan 27, 2006	active
PS HEALTH LLC	Company	May 29, 2013	active
MEDI CAB CORP	Company	Sep 23, 2024	active
ELMCARE PHARMACY INC	Company	Jul 19, 2023	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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