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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
24,293 Entities in SHTC Entity List
Entity NameEntity TypeEffective DateStatus

XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED

-Jul 18, 2025active

Promtech-Dubna, JSC

-Jul 18, 2025active

Pavlin Techno LLC

-Jun 14, 2025active

KOREA PUGANG TRADING CORPORATION

-Jul 18, 2025active

Alpha component

-May 16, 2024active

LIMITED LIABILITY COMPANY URALHELICOM

-May 16, 2024active

Joint Stock Company Ural Works of Civil Aviation

-Oct 17, 2024active

Joint Stock Company Zavod No. 9

-May 16, 2024active

World Jetta (H.K.) Logistics Limited

-May 16, 2024active

Qingdao National Laboratory of Marine Science and Technology

-May 16, 2024active

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.