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
Pocatello Regional Medical Center	Company	Mar 3, 2000	active
Epsilon Products Co	Company	May 3, 2006	active
I. Gonzalez Martinez Oncologic Hospital PR	Company	Mar 12, 2002	active
South Pittsburgh Cancer Center	Company	Aug 22, 2001	active
Novelis Corporation WV	Company	May 13, 2016	active
US Department of Agriculture	Company	Jan 28, 2005	active
Holtec International	Company	Apr 24, 2019	active
Industrial Marinec	Company	Jun 6, 1996	inactive
CBl AREVA MOX Services	Company	Sep 28, 2016	active
Dayton XRay Company	Company	Nov 29, 2002	active

191

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