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
Shanghai Biren Integrated Circuit Co Ltd	Company	Oct 17, 2023	active
Win Key Limited	Company	Oct 6, 2023	active
Public Joint Stock Company Megafon	Company	Feb 27, 2023	inactive
Mecatech Private Limited	Company	Jun 1, 2021	inactive
Robin Trade Limited	Company	Mar 9, 2022	inactive
AR Kompozit Kimya	Company	Jan 10, 2017	inactive
SkyTech Electronic	Company	Aug 27, 2024	active
Institute of Physics Named After PN Lebedev of the Russian Academy of Sciences	Company	Oct 4, 2022	inactive
Semiconductor Manufacturing International Tianjin Corporation	Company	Dec 22, 2020	inactive
Huawei Training Dongguan Co Ltd	Company	May 21, 2019	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