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
Huawei Technologies Japan KK	Company	May 21, 2019	inactive
QPS Ltd	Company	Jun 21, 2016	inactive
Tactical Missile Corporation Joint Stock Company nAvangard	Company	Apr 7, 2022	inactive
Info Rank Technologies	Company	Jul 12, 2021	inactive
Semiconductor Manufacturing South China Corporation	Company	Dec 22, 2020	inactive
Syarikat Penghantaran TWW Sdn Bhd	Company	Mar 21, 2016	inactive
Kobi International Company	Company	Oct 6, 2023	active
Gazprom Flot OOO	Company	Sep 7, 2016	inactive
Research and Production Association MV Frunze	Company	Dec 27, 2016	inactive
Sky Marine and Oil SDN BHD	Company	Aug 27, 2020	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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