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
ST JOHN S DRUGS INC	Company	Mar 6, 1987	active
TAJ KASHMIR NEW YORK INC	Company	Jun 2, 2008	active
GARAGE AMBULETTE SERVICE INC	Company	Mar 13, 2017	active
ORANGECAB INC	Company	Jan 29, 2020	active
COMPLETE CHIROPRACTIC REHABILITATION	Company	Jul 30, 2012	active
QUALITY DRUG WORLD INC	Company	Apr 1, 1993	active
SONOTECH CORP	Company	Jul 26, 2016	active
FIRST BILLING OPTION LLC	Company	Jan 8, 2019	active
KELLY KARE LTD	Company	Oct 1, 1993	active
KELLY KARE LTD	Company	Jan 3, 1994	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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