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
LENOX SUPER PHARMACY INC	Company	Dec 5, 2019	active
FIVE BOROUGHS DRUGS CORP	Company	Apr 1, 2015	active
EAST SHORE DIAGNOSTICS INC	Company	May 2, 2018	active
PLLC BRICK Eliav Medical Group	Company	Oct 4, 2009	active
CARTERS TAXI LIMO INC	Company	Oct 4, 2006	active
BFLO MEDICAL SUPPLY INC	Company	Jun 20, 2007	active
VITAL PHARMACIES INC	Company	Jan 3, 2016	active
APPLE MEDICAL SUPPLIES CORP	Company	Apr 16, 1997	active
SWAMI KRUPA CORP	Company	May 28, 2013	active
NEW YORK PLACEMENT RESOURCES INC	Company	Aug 25, 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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