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
XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD	Company	Jul 18, 2025	active
VOLFSON, Ilya Svetoslavovich	Individual	Jul 18, 2025	active
ANISIMOV, Andrei Andreevich	Individual	Jul 18, 2025	active
FRANK, Gleb Sergeevich	Individual	Jul 18, 2025	active
AL-IBRAHIM, Muhammad	Individual	Jul 18, 2025	active
GURLEYEN, Zones	Individual	Jul 18, 2025	active
Honour Sail Ltd.	Company	Jul 18, 2025	active
'ALYA, Mazin	Individual	Jul 18, 2025	active
ALFA ENERGY LIMITED LIABILITY COMPANY	Company	Jul 18, 2025	active
CLOSED JOINT STOCK COMPANY SMM	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.

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