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.

Talk to Sales

Take a Product Tour

24,293 Entities in SHTC Entity List

Entity Name	Entity Type	Effective Date	Status
GOGEASCOECHEA ARRONATEGUI, Eneko	Individual	Jul 18, 2025	active
KB INVESTMENTS LIMITED	Company	Jul 18, 2025	active
DASTGIRI, Reza S.	Individual	Jul 18, 2025	active
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KERAMAKS ENGINEERING	Company	Jul 18, 2025	active
PRIMAX BUSINESS CONSULTANTS LIMITED	Company	Jul 18, 2025	active
Huawei Tech. Investment Co., Limited	Company	Jul 18, 2025	active
DANIKA ROBERT LIMITED	Company	Jul 18, 2025	active
OAO EPK SARATOV	Company	Jul 18, 2025	active
DEBONO, Gordon	Individual	Jul 18, 2025	active
LIMITED LIABILITY COMPANY DM TECHNOLOGIES	Company	Jul 18, 2025	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting