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 Name | Entity Type | Effective Date | Status |
|---|---|---|---|
KO Chol Man | Individual | May 16, 2024 | inactive |
BESSARAB Svetlana Viktorovna | Individual | Oct 17, 2024 | active |
ROODI SLEWA | Individual | May 16, 2024 | active |
AL BINALI Mohammed Isa Yousif Saqar | Individual | May 16, 2024 | active |
HAMZA Amir | Individual | Oct 17, 2024 | active |
BOULGHITI Boubekeur | Individual | Oct 17, 2024 | active |
SHAH Mohammad Yusuf | Individual | Oct 17, 2024 | active |
HAKEMZADEH Farshad | Individual | May 16, 2024 | active |
GAZIYEV Tarkhan Ismailovich | Individual | May 16, 2024 | active |
JADHRAN Ibrahim | Individual | May 16, 2024 | inactive |
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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.