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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

5,321 Entities in Entity List

Entity Name	Entity Type	Effective Date	Status
Vladimir Davidenko	Individual	Oct 9, 2012	inactive
Dmitry Alexandrovich Kravchenko	Individual	Jul 12, 2021	inactive
Huawei Denmark	Company	Aug 21, 2019	inactive
Syed Amir Ahmed Najfi	Individual	Jun 28, 2011	inactive
Kitronix Display	Company	Nov 12, 2015	inactive
Seyyed Abdolreza Mousavi	Individual	Dec 12, 2013	inactive
Muhammad Halim Ghoura	Individual	Nov 21, 2011	inactive
Mac Aviation Nigeria	Company	Jul 21, 2009	inactive
Nuclear reactors including power plants fuel reprocessing and enrichment facilities all uranium processing conversion and enrichment facilities heavy water production facilities and any collocated ammonia plants	-	Nov 19, 1998	inactive
University of Electronic Science and Technology of China	Company	Sep 19, 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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting