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
Sergei Evgenevich Klinov	Individual	Oct 9, 2012	inactive
Huawei OpenLab Suzhou	Company	Aug 20, 2020	inactive
Huseyin Engin Borluca	Individual	Sep 4, 2018	inactive
Mohammed Narjespour	Individual	Sep 22, 2008	inactive
Tavrida Microelectronics	Company	Dec 16, 2022	inactive
Ilias Kharesovich Sabirov	Individual	Dec 22, 2020	inactive
Khalil Zadran	Individual	Apr 27, 2012	inactive
Teofila Logistics	Company	Mar 21, 2016	inactive
Jimmy Tok	Individual	Jun 28, 2010	inactive
AVS Armored Vehicle Spares	Company	Jun 21, 2016	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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