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.
506 Entities in Exclusion List by New Jersey Office of Attorney General
Entity NameEntity TypeEffective DateStatus

Suleiman Ali Muhammed

IndividualJan 10, 1980active

Do Nguyen

IndividualFeb 20, 2015active

Joseph W Nunn

IndividualNov 5, 2012active

Dimitrija Noceski

IndividualApr 15, 2013active

Girmani K Ogbe

IndividualSep 5, 2014active

Kevin Williams

IndividualFeb 2, 2018active

Charles Howard

IndividualNov 15, 1990active

Mark Jackson

IndividualMay 6, 2016active

Mark A Ingram

IndividualMay 28, 2014active

Henry Wong

IndividualOct 16, 2002active

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.