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
HALAL, Mounir Ben Dhaou Ben Brahim Ben	Individual	Jul 2, 2025	active
MNASRI, Fethi Ben Rebai Ben Absha	Individual	Jul 2, 2025	active
SURAQIYA FOR MEDIA AND BROADCASTING	Company	Jul 2, 2025	active
NUROW, Yusuf Ahmed Hajji	Individual	Jul 2, 2025	active
ZAHHAR, Mahmoud Khaled	Individual	Jul 2, 2025	active
MOHAMMADULLAH	Individual	Jul 2, 2025	active
FEDERAL STATE ENTERPRISE KAMENSKY COMBINE	Company	Jul 2, 2025	active
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION	Company	Jul 2, 2025	active
FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL	Company	Jul 2, 2025	active
THE CRYSTAL GROUP	Company	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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