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
ALWYN DRUGS INC	Company	Jul 13, 1992	active
J S ATLANTIC DENTAL	Company	Jun 26, 2017	active
CHANDLER CARE CENTER	Company	Jun 1, 2006	active
VITAL CARE PHARMACEUTICAL COR	Company	Dec 17, 2003	active
JENAMED INC	Company	Nov 20, 1997	active
HEALTHY PALM MANAGEMENT INC	Company	Jul 27, 2016	active
AM PM MEDICAL	Company	Oct 27, 2019	active
COLON AND RECTAL CARE OF NY	Company	Jul 3, 2013	active
WOMENS HEALTH SERVICE	Company	Dec 27, 1995	active
203 WEST 231 STREET PHMCY INC	Company	Oct 20, 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.

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