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
CAUCASUS EMIRATE	-	Jul 2, 2025	active
NATIONAL CLEARING CENTER	Company	Jul 2, 2025	active
ABBAS, Abu	Individual	Jul 2, 2025	active
Al-Qubaisi, Founder Abid Saqar	Individual	Jul 2, 2025	active
AL-JAWLANI, Abu Muhammad	Individual	Jul 2, 2025	active
RYOM, Hui-bong	Individual	Jul 2, 2025	active
ATTIQULLAH	Individual	Jul 2, 2025	active
JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR	Company	Jul 2, 2025	active
TRV AUTO LIMITED LIABILITY COMPANY	Company	Jul 2, 2025	active
HASHEMI, Seyed Mohammad	Individual	Jul 2, 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.

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