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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
NCLEX INC	Company	Aug 25, 2009	active
CENTRAL CARE INC	Company	Sep 9, 1996	active
HALMOR TRADING CORP	Company	Nov 4, 2002	active
METROPOLITAN MED SUPP CO INC	Company	Jun 22, 1994	active
TREMONT PHARMACEUTICAL SVC CO	Company	Sep 26, 2019	active
PURPLE HEART TRANSPORTATION INC	Company	Dec 15, 2019	active
SUGAR HILL MEDICAL	Company	Nov 27, 2017	active
PRIME CARE MEDICAL MANAGEMENT	Company	Oct 25, 2021	active
MANHATTAN BEACH INTERNAL MEDICINE	Company	Jan 8, 2013	active
VOLOSEVICHS HOME CARE NR INC	Company	Dec 12, 1998	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting