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
Suzhou Centec Communications Co Ltd	Company	Mar 6, 2023	inactive
Institute of High Energy Physics	Company	Apr 7, 2022	inactive
Kayi Bilisim Elektronik Enerji Madencilik Ve Danismanlik Ltd Sti	Company	Feb 23, 2023	active
Tongfang NucTech Technology Ltd	Company	Dec 22, 2020	inactive
Federal State Unitary Enterprise Central Research Institute of Structural Materials Pro metheus	Company	Feb 23, 2023	active
Uraltransmash	Company	Feb 23, 2023	active
JSC Rocket and Space Centre Progress	Company	Mar 3, 2022	inactive
United Engine Corporation	Company	Mar 3, 2022	inactive
Pervaiz Commercial Trading Co PCTC	Company	Mar 22, 2018	inactive
Pera Global	Company	Jun 12, 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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