U.S. NRC- Significant Enforcement Actions

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

1,906 Entities in U.S. NRC- Significant Enforcement Actions

Entity Name	Entity Type	Effective Date	Status
Mr. Joel Neff EAI-RI-205	-	May 19, 2025	inactive
Alpha Omega Services, Inc.	-	Dec 20, 2007	active
AREVA NP, Inc.	-	Apr 26, 2010	active
ABSG Consulting, Inc. Houston	-	Apr 17, 2012	active
Honeywell International, Inc.	-	Mar 11, 2015	active
Geotechnical Consultants, Inc.	-	Aug 27, 1998	active
Global X-Ray & Testing Corporation	-	Mar 8, 2001	active
Geodax Technology, Inc.	-	Jan 4, 2001	active
Envirocare of Utah, Inc.	-	Jun 25, 1997	active
Diagnostic Reasgents, Inc.	-	Aug 5, 1996	active

FAQs

Why is compliance with U.S. Secret Service - Most Wanted Fugitives necessary?

The U.S. Secret Service Most Wanted Fugitives list is crucial for maintaining public safety and upholding the law. Compliance with this list is necessary for several reasons. first, it helps law enforcement agencies efficiently track dangerous individuals who are evading capture. by staying informed about the fugitives on this list, businesses and individuals can better protect themselves and their communities.

Which companies should comply with U.S. Secret Service - Most Wanted Fugitives?

Companies in finance, banking, and real estate should comply with the U.S. Secret Service's Most Wanted Fugitives list. These industries frequently deal with money and transactions, making them targets for fraud. By checking this list, businesses can ensure they do not engage with individuals involved in illegal activities, thereby protecting their reputation and reducing legal risks.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting