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
Scitech Tasimacilik Ticaret Limited	Company	Oct 6, 2023	active
Peaceful Vision Lianyungang Electronic Co Ltd	Company	Aug 27, 2020	inactive
Stroygazmontazh	Company	May 1, 2014	inactive
Siberica Oy	Company	Sep 27, 2023	active
Zagros Airlines	Company	Aug 15, 2011	inactive
OAO Ship Repair Center Zvezdochka	Company	Sep 7, 2016	inactive
OOO UralTrast	Company	Dec 7, 2023	active
Tactical Missile Corporation, Joint Stock Company "State Machine Building Design Bureau "Vympel" By Name I.I. Toropov"	Company	Apr 7, 2022	inactive
New Faith Enterprise Investment Limited	Company	Jun 12, 2023	inactive
Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices	Company	Feb 27, 2023	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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