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
HIGHWAY MEDICAL DIAGNOSTIC	Company	May 16, 2012	active
SIM MEDICAL	Company	Sep 7, 2019	active
ALL STAR TRANSPORTATION	Company	Sep 10, 2017	active
KJ TRANSPORTATION C SERVICES INC	Company	Mar 17, 2020	active
BOUTIQUE SHOE SHOP INC	Company	Jul 22, 1992	active
K ZARK MEDICAL	Company	Apr 20, 2023	active
PHANOR CAR SERVICES INC	Company	Mar 7, 2019	active
MEDICAL CARE ASSOCIATES URGENT CARE INC	Company	Feb 24, 2021	active
HAPPY CARE PHARMACY INC	Company	Nov 7, 2023	active
BROOKLYN MEDICAL ARTS HIV CARE PC	Company	Aug 20, 2006	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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