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
Security 2 Business Academy	Company	Dec 16, 2022	inactive
Nanjing Institute of Radio Technology	Company	Aug 1, 2018	inactive
Triton Educational Equipment Consultancy Co	Company	Mar 16, 2020	inactive
SOE Semiconductor Devices Factory	Company	Jun 28, 2010	inactive
Olid Ltd	Company	Dec 27, 2016	inactive
Centre for Integrated Photonics Ltd	Company	Aug 21, 2019	inactive
BVI Electronics	Company	Jun 5, 2014	inactive
Akhtar and Sons Private Limited	Company	Jun 12, 2023	inactive
Narinco Micro Sarl	Company	Jul 25, 2011	inactive
Nanjing Guobo Electronic	Company	Aug 1, 2018	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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