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
Universal Drilling Engineers	Company	Dec 8, 2022	inactive
Huawei OpenLab Dubai	Company	Aug 20, 2020	inactive
Abris	Company	Oct 9, 2012	inactive
Ak Bars Holding	Company	Jun 6, 2022	inactive
Kosol Surinanda	Individual	Dec 12, 2013	inactive
Huawei Cloud Mexico	Company	Aug 20, 2020	inactive
Yip Kum Kuan	Individual	Dec 5, 2008	inactive
Ibrahim Nasir	Individual	Sep 22, 2020	inactive
Belspetsyneshtechnika SFTUE	Company	Apr 7, 2022	inactive
Arsenal	Company	Oct 9, 2012	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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