Exclusion List by New Jersey Office of Attorney General

The exclusion list published by the New Jersey Office of Attorney General is a crucial tool. It provides a comprehensive list of individuals and entities that are barred from certain activities within the state. This list helps ensure that organizations avoid engaging with excluded parties, thus safeguarding their operations and maintaining regulatory compliance.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

506 Entities in Exclusion List by New Jersey Office of Attorney General

Entity Name	Entity Type	Effective Date	Status
Joel D Gibson	Individual	Aug 29, 2012	active
Joseph Chilli III	Individual	Nov 3, 1989	active
Jammie M Parrish	Individual	Jun 7, 2012	active
Jamar Butler	Individual	Oct 9, 2019	active
Philip Obeng	Individual	Oct 9, 2019	active
Vito Orena	Individual	Sep 29, 1988	active
Tri V Nguyen	Individual	Apr 24, 2002	active
Nideeya S Brown	Individual	Jul 11, 2016	active
Anthony Brown	Individual	Nov 5, 2012	active
Darshanand Nandram	Individual	Jun 7, 2012	active

FAQs

Why is compliance with the Exclusion List by New Jersey Office of Attorney General Turn on screen reader support necessary?

Complying with the Exclusion List by the New Jersey Office of Attorney General is essential to protect public safety and uphold legal integrity. This list identifies individuals and entities barred from participating in certain state-funded programs and services due to prior misconduct or criminal activity. By adhering to these exclusions, organizations can mitigate risks, ensure accountability, and maintain trust within their communities. Compliance also helps prevent wrongful financial expenditures and reinforces the state's commitment to ethical governance.

Which companies should comply with Exclusion List by New Jersey Office of Attorney General?

The Exclusion List by the New Jersey Office of Attorney General impacts various industries, particularly healthcare, education, and government contracting. Companies in these sectors must comply to avoid engaging with individuals or entities barred from participation due to legal violations. Compliance ensures the integrity of operations, protects public funds, and maintains trust in service delivery and contract performance.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting