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 NameEntity TypeEffective DateStatus

Miguel Marcial Amaro

IndividualMay 22, 2024active

Michael Perry

IndividualSep 18, 1998active

Mr Magnus Quitmeyer

IndividualNov 30, 2023active

Clinton

IndividualFeb 7, 2006active

Kewaunee

CompanyFeb 28, 2001active

DMS Imagingc

CompanyFeb 24, 1999inactive

Weatherford Internationalc

CompanyFeb 5, 2001inactive

Precision Testing and Inspection

CompanyFeb 25, 2004active

Department of Commerce National Oceanic and Atmospheric Administration

-Oct 1, 2009active

Department of Air Force

-May 8, 2009active

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.