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
HOJO DETAIL CENTER INC	Company	Sep 23, 2024	active
ZHIQING SOCIAL DAY CARE INC	Company	Sep 22, 2022	active
MSK PHARMACY	Company	Jan 12, 1997	active
TEEMAC MEDICAL RENTALS INC	Company	Nov 10, 1990	active
CARLETON DENTAL GROUP	Company	May 9, 1996	active
ASA DRUGS INC	Company	Sep 25, 2006	active
LAMD MEDICAL GROUP AND MULTI SPECIALTY	Company	Sep 23, 2024	active
SOUTHERN BOULEVARD CHIROPRACTIC	Company	Feb 13, 2022	active
COMFY ORTHOPEDIC FOOTWEAR INC	Company	Mar 11, 2014	active
ALL CARE PHYSICAL THERAPY REHABILITATION	Company	May 14, 2008	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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