Entity List

Authority entity lists provide a comprehensive collection of entities that have been sanctioned by regulatory bodies. These lists are crucial, as they help identify organizations or individuals that may pose risks for trade and financial activities. By regularly reviewing these lists, teams can ensure they are adhering to legal requirements, avoiding penalties, and maintaining a sound reputation.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

5,321 Entities in Entity List

Entity Name	Entity Type	Effective Date	Status
Sumico Technologies	Company	May 26, 2017	inactive
Xinghe Xingyong Carbon Co Ltd	Company	May 1, 2014	inactive
Aerofalcon SL	Company	Nov 17, 2023	active
Supra Tech Sdn Bhd	Company	Nov 1, 2024	active
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd Sirketi	Company	Aug 23, 2016	inactive
Limited Liability Company Research and Production Association Radiovolna	Company	Feb 27, 2023	inactive
Severny Reid AO	Company	Aug 27, 2024	active
Hangzhou Fuyang Koto Machinery Company Limited	Company	Sep 27, 2023	active
YEInternational AO	Company	Dec 7, 2023	active
Icarus Marine Pty Ltd	Company	Jun 28, 2010	inactive

FAQs

Why is compliance with the Entity List necessary?

Compliance with the Entity List is essential for maintaining national security and foreign policy interests. It helps prevent the proliferation of sensitive technologies and protects critical infrastructure from potential threats. By adhering to these regulations, businesses and individuals mitigate the risk of legal repercussions, including fines and penalties, while fostering a responsible and ethical trade environment. Ultimately, compliance not only safeguards the integrity of operations but also contributes to global stability and trust in international relations.

Which companies should comply with Entity List?

Businesses across various industries, particularly finance, shipping, trade, and energy, must comply with the Entity List. This includes exporters, suppliers, and service providers engaged in international transactions. Compliance is crucial to avoid penalties and safeguard national security, as entities on this list pose potential risks due to their involvement in activities contrary to U.S. interests.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting