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
COMMUNITY INTEGRATION TBI	Company	Nov 8, 2004	active
MAGNA MANAGEMENT INC	Company	Jun 8, 2018	active
KEENAN CHIROPRACTIC	Company	Jan 20, 2009	active
ISTA PHARMACEUTICALS INC	Company	Nov 24, 2013	active
HOLLIS MEDICAL CARE	Company	May 19, 2014	active
A AND O MEDICAL SUPPLY	Company	Jul 9, 2017	active
INTEGRITY TRADE CORP	Company	Apr 26, 2012	active
SAGEFEMME MIDWIFERY PLLC	Company	Jun 18, 2023	active
RESPONSIBLE CARE STAFFING INC	Company	Dec 16, 2024	active
SREEPATHI PHARMACY INC	Company	Jun 13, 2023	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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