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
Megvii Technology	Company	Oct 9, 2019	inactive
Huawei Technology Portugal	Company	Aug 21, 2019	inactive
Joint Stock Company Zlatoustovsky Machine Building Plant	Company	Oct 4, 2022	inactive
Shaanxi Reactor Microelectronics Co Ltd	Company	Dec 17, 2021	inactive
TKomponent SP	Company	Feb 23, 2023	active
Izix Group Pte Ltd	Company	Sep 18, 2014	inactive
Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences	Company	Feb 27, 2023	inactive
Sunrising Logistics HK LTD	Company	Sep 27, 2023	active
Tehran Pishro Trading Co	Company	Aug 27, 2024	active
Patco Group Ltd	Company	Mar 21, 2016	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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