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.

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5,321 Entities in Entity List

Entity Name	Entity Type	Effective Date	Status
POLYUS Research Institute of MF Stelmakh Joint Stock Company	Company	Mar 3, 2022	inactive
Open Joint Stock Company Kontsern Izhmash	Company	Sep 2, 2015	inactive
Daltransgaz OAO	Company	Sep 7, 2016	inactive
OJSC Ural Production Company Vector UPP Vector	Company	Dec 27, 2016	inactive
Metal Paint Products Pvt Ltd	Company	Oct 23, 2023	active
Ascom Sudd Operating Company	Company	Mar 22, 2018	inactive
Allchips Limited	Company	Aug 27, 2024	active
Shenzhen Xinkailai Industrial Machinery Co Ltd	Company	Dec 2, 2024	active
Anvik Technologies Sdn Bhd	Company	Dec 12, 2013	inactive
PJSC Irkut Corporation	Company	Mar 3, 2022	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.

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