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
Aeolian Airlines	Company	Dec 12, 2013	inactive
Hwa Tsing Beijing Technology Co Ltd	Company	Dec 2, 2024	active
SGM Most OOO	Company	Sep 7, 2016	inactive
Jiangsu Hengtong Marine Cable Systems Co Ltd	Company	Dec 17, 2021	inactive
State Enterprise Kerch Sea Commercial Port	Company	Sep 2, 2015	inactive
Steel Design LLC	Company	Oct 23, 2023	active
CloudWalk Technology	Company	Jun 5, 2020	inactive
State Enterprise Magarach of the National Institute of Wine	Company	Dec 28, 2015	inactive
Skylinks FZC	Company	Mar 21, 2016	inactive
Central Aerohydrodynamic Institute	Company	Oct 4, 2022	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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