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
SKY MEDICAL SUPPLY INC	Company	Mar 26, 2024	inactive
SOUTH FRANKLIN PHARMACY INC	Company	Dec 5, 2019	active
THIRD AVENUE PHARMACY SURGICALS	Company	Jan 24, 2008	active
THOMAS HAMILTON PHARMACY	Company	Jul 23, 1997	active
AR MEDICAL ART	Company	Dec 5, 2010	active
OPTIMUM PHARMACY LLC	Company	Oct 12, 2017	active
ROSEDALE QUALITY MEDICAL	Company	Jun 18, 2013	active
NEW HOUSE FINANCE CORP	Company	Apr 26, 2012	active
ANGELICUM MEDICAL SERVICES	Company	Sep 13, 2021	active
TGIS PHARMACY INC	Company	Oct 8, 2016	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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