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
POSITIVE CARE PHARMACY INC	Company	Feb 10, 2008	active
VLB EAST VILLAGE PHARMACY INC	Company	May 12, 1986	active
HINA DRUG CORP	Company	Oct 24, 1991	active
NARCO FREEDOM INC	Company	Jul 13, 2017	active
PRIORITY PHARMACY INC	Company	Mar 12, 2000	active
FIRST STEP INC	Company	Oct 4, 2017	active
THE MEDICINE SHOPPE PHARMACY	Company	Feb 2, 2001	active
GRAND C PHARMACY INC	Company	Oct 3, 1999	active
NYC WHOLESALE INC	Company	Jun 23, 2021	active
NY HEALTH PHARMACY INC	Company	Oct 11, 2024	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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