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
NMC HOMECARE INC	Company	Mar 31, 2000	active
MEGA LINE INC	Company	Dec 29, 2015	active
HEARING AID CENTER	Company	Jun 18, 1996	active
COALO AMBULETTE SERVICE	Company	Jan 4, 2014	active
IVY LEAGUE HOLDING CORP	Company	Dec 2, 1994	active
JMR PHARMACY INC	Company	Apr 12, 2018	active
NORTH AMERICA DRUGS CORP	Company	Apr 1, 2015	active
ADVANCED CARRIER OPPORTUNITY LLC	Company	Jul 26, 2016	active
SINE MORA INC	Company	Jan 19, 2016	active
BROOKLYN ANTI AGING CENTER INC	Company	Jul 28, 2013	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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