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
CLARKSTOWN PHARMACY II LLC	Company	Jun 8, 2019	active
PRIME CARE ON THE BAY LLC	Company	Sep 4, 2018	active
HOME MEDICAL CARE	Company	Jul 9, 2017	active
ZRADIOLOGY SERVICES	Company	Nov 1, 2018	active
CPC PHARMACY INC	Company	Nov 1, 2002	active
COLONIAL HEARING AID SERVICES	Company	Jul 10, 1992	active
HUMNAA PHARMACY INC	Company	Oct 8, 2016	active
FIRST STEP LLC	Company	Oct 4, 2017	active
PROFESSIONAL MARKETING GROUP INC	Company	Jan 18, 2018	active
KAMEHAMEHA HEALTH AND WELLNESS NP CORP	Company	Nov 25, 2020	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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