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
MolotOruzhie OOO	Company	Jun 22, 2017	inactive
Grants Promotion Service Limited	Company	Oct 6, 2023	active
TexCo Logistics Ltd	Company	Feb 19, 2010	inactive
EFO Company Limited Liability Company	Company	Feb 23, 2023	active
Limited Liability Company Analytical Manufactory	Company	Aug 27, 2024	active
K Logistics China Limited	Company	Jun 5, 2020	inactive
Cambricon Nanjing Information Technology Co Ltd	Company	Dec 19, 2022	inactive
KTK Group	Company	Jul 22, 2020	inactive
Central ScientificRe search Radiotechnical Institute	Company	Feb 23, 2023	active
Orion Eleven Pvt Ltd	Company	Sep 18, 2014	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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