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
SWISS MEDICAL SUPPLY INC	Company	May 10, 1997	active
A FAIR DEAL PHARMACY INC	Company	Apr 21, 2014	active
CINDY DRUGS INC	Company	Apr 9, 2002	active
COUNTY AMBULANCE SVC INC	Company	Jun 27, 1999	active
SYSTEMS AND ABILITIES HCBS 1	Company	Jan 20, 2016	active
SAM SUNG PHARMACY CORPORATION	Company	Jan 29, 1994	active
BIOCONFIRM LABORATORIES LLC	Company	Aug 11, 2022	active
LEEMAR DRUGS INC	Company	Jan 22, 1991	active
CAMBRIDGE PHARMACY INC	Company	Mar 20, 2006	active
AMERICAS IMAGING CENTER INC	Company	Jun 2, 2023	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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