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
Combine Communications	Company	Oct 23, 2023	active
Haris M Fazal	Individual	Oct 23, 2023	active
Alex Pikhtin	Individual	Oct 9, 2012	inactive
Muhammad Ashraf	Individual	Nov 26, 2021	inactive
Dr Artush Parsi	Individual	Mar 28, 2013	inactive
Alexandre Ivjenko	Individual	Oct 9, 2012	inactive
UECSaturn	Company	Mar 3, 2022	inactive
Mihaela Nenova	Individual	Jan 26, 2018	inactive
Khalidee Boolay Surinanda	Individual	Dec 12, 2013	inactive
University of Science and Technology of China	Company	Apr 11, 2024	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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