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
AIM PHARMACY SURGICALS CORP	Company	Apr 9, 2011	active
FIDELITY WHOLESALE LLC	Company	Apr 23, 2012	active
CREATIVE CARE PT	Company	Apr 19, 2016	active
888 PHARMACY INC	Company	Jul 19, 2023	active
AGMA DRUG INC	Company	Jan 18, 1999	active
CAH RENAISSANCE REHAB SERVICE	Company	Oct 18, 2001	active
SA SUPERDRUGS INC	Company	Nov 11, 2018	active
TW CAPITAL CORP	Company	Jul 5, 2015	active
H M J DRUGS INC	Company	Aug 21, 1990	active
PRIORITY CARE REHAB PT	Company	Sep 27, 2017	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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