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
Computer Security Initiative Consultancy PTE LTD	Company	Nov 4, 2021	inactive
Unimont SA	Company	Oct 9, 2012	inactive
Ugolnye Tekhnologii OOO	Company	Feb 16, 2018	inactive
JAC Capital	Company	Dec 2, 2024	active
Xinjiang Kehua Hechang Biological Science and Technology Co Ltd	Company	Jun 12, 2023	inactive
Wargos Industry Limited	Company	Oct 6, 2023	active
Jiangsu Hengxiang Science and Education Equipment Co Ltd	Company	Dec 22, 2020	inactive
Shenzhen Dongpengshang Electronics Co Ltd	Company	Aug 27, 2024	active
Huawei Technologies Bahrain	Company	Aug 21, 2019	inactive
Myanmar Economic Corporation	Company	Mar 8, 2021	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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