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
Olga Naumova	Individual	Oct 9, 2012	inactive
Hamid Sepehrian	Individual	Sep 22, 2020	inactive
Dmitry M Rodov	Individual	Oct 9, 2012	inactive
Irina Pavlova	Individual	Oct 9, 2012	inactive
Ahmad Rahzad	Individual	Sep 22, 2008	inactive
Mohamad Javad	Individual	Mar 28, 2013	inactive
Arthur Shyu	Individual	Apr 23, 2015	inactive
RiolChemie	Company	Mar 4, 2021	inactive
Joe Shih	Individual	Feb 19, 2010	inactive
Address 09	Company	Aug 27, 2024	active

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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