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
Federal State Enterprise Perm Powder Plant	Company	Aug 27, 2024	active
Shanghai Biren Intelligent Technology Co Ltd	Company	Apr 11, 2024	active
Shanghai Biren Intelligent Technology Co Ltd	Company	Oct 17, 2023	active
Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs	Company	Mar 3, 2022	inactive
Sky17 OOO	Company	Feb 23, 2023	active
Gazprom Transgaz Saratov OOO	Company	Sep 7, 2016	inactive
SovtestTekhno OOO	Company	Feb 23, 2023	active
Shanghai Xinsheng Jingrui Semiconductor Technology Co Ltd	Company	Dec 2, 2024	active
Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center	Company	Mar 9, 2022	inactive
Gazprom Transgaz Krasnodar OOO	Company	Sep 7, 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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