SHTC Entity List

The SHTC Entity List includes individuals, organizations, and companies identified by the U.S. government as supporting terrorism or undermining national security. This list serves as a vital resource for compliance professionals, helping them identify and avoid business dealings with sanctioned entities.

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24,293 Entities in SHTC Entity List

Entity Name	Entity Type	Effective Date	Status
TOKAREV Nikolay Petrovich	Individual	Oct 17, 2024	active
SHUVALOVA Maria Igorevna	Individual	Oct 17, 2024	active
SHUVALOV Evgeny Igorevich	Individual	Oct 17, 2024	active
ROTENBERG Boris Romanovich	Individual	Oct 17, 2024	active
PRIGOZHINA Polina Evgenyevna	Individual	Oct 17, 2024	active
PRIGOZHINA Lyubov Valentinovna	Individual	Oct 17, 2024	active
ALAQRA Jamal Ali	Individual	Oct 17, 2024	active
ALNASHIRI Ibrahim	Individual	Oct 17, 2024	active
T1 HOLDING	Company	Oct 17, 2024	active
NILOV Yaroslav Yevgenyevich	Individual	May 16, 2024	inactive

FAQs

Why is compliance with the SHTC Entity List necessary?

Complying with the SHTC Entity List is crucial for maintaining national and international security. These lists identify entities that pose a risk due to their involvement in activities contrary to U.S. foreign policy and national security interests. Non-compliance can result in severe legal repercussions, including fines and restrictions on trade. By adhering to these regulations, businesses and individuals not only safeguard themselves from potential violations but also contribute to a broader effort to combat illicit activities and promote ethical practices in global commerce.

Which companies should comply with SHTC Entity List?

Companies in the high-tech, telecommunications, and aerospace industries should comply with the SHTC Entity List. Compliance is crucial as it ensures that these companies do not engage in trade with entities associated with national security risks, human rights violations, or terrorism. Adhering to these sanctions helps protect global security and maintains the integrity of the U.S. export control system.

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