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
PANIN Gennadiy Olegovich	Individual	Oct 17, 2024	active
ORLOVA Natalya Alekseyevna	Individual	Oct 17, 2024	active
NAZAROVA Natalya Vasilyevna	Individual	Oct 17, 2024	active
NAUMOV Stanislav Aleksandrovich	Individual	Oct 17, 2024	active
METSHIN Aidar Raisovich	Individual	Oct 17, 2024	active
MAZHUGA Alexander Georgiyevich	Individual	Oct 17, 2024	active
MARKHAYEV Vyacheslav Mikhaylovich	Individual	Oct 17, 2024	active
MAKAROV Vyatscheslav Serafimovich	Individual	Oct 17, 2024	active
MAIDANOV Denis	Individual	Oct 17, 2024	active
LYABIKHOV Roman Mikhaylovich	Individual	Oct 17, 2024	active

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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