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.
5,321 Entities in Entity List
Entity NameEntity TypeEffective DateStatus

Beijing Academy of Quantum Information Sciences

CompanyApr 11, 2024inactive

Beijing Vision Strategy Technology Co Ltd

CompanyDec 19, 2022inactive

Beijing Biren Technology Development Co Ltd

CompanyOct 17, 2023active

Arttronix International HK Ltd

CompanyMar 6, 2023inactive

Limited Liability Company Special Design Technology Bureau Plastic

CompanyAug 27, 2024active

Shanghai Yanquan Technology Co Ltd

CompanyDec 2, 2024active

Oboronnye Initsiativy LLC

CompanyApr 7, 2022inactive

SCTB Engineering

CompanyOct 9, 2012inactive

203rd Research Institute

CompanyAug 1, 2018inactive

Kinglead Electronics Co Ltd

CompanyJun 5, 2014inactive

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.