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
Decisive Testingc	Company	Feb 27, 2002	inactive
Landon E Brittain	Individual	Oct 28, 2013	active
Mistras Trainer	Company	May 22, 2024	active
Jubilant DraxImage Radiopharmaciesc	Company	Mar 16, 2018	inactive
CTI and Associatesc	Company	Dec 28, 2017	inactive
DBIc	Company	Oct 11, 2012	inactive
Geotechnical and Materials Engineersc	Company	Feb 14, 2022	inactive
Basin Electric Power Cooperative	Company	Aug 26, 2010	active
Palo Verde 1 2 3	-	Jan 8, 1996	active
Beaver Valley 1 2	-	Jan 6, 1998	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