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
Beverly Apigo	Individual	Mar 21, 2016	inactive
Hia Soo Gan Benson	Individual	Oct 31, 2011	inactive
Abd Al Hakim Luqman Jasim Muhammad	Individual	Aug 23, 2016	inactive
SNTS Tech	Company	Mar 16, 2020	inactive
Resort Nizhnyaya Oreanda	Company	Dec 28, 2015	inactive
Reza Ghoreishi	Individual	Sep 18, 2014	inactive
Akhtar Munir	Company	Sep 27, 2023	active
Abou ElKhir Al Joundi	Individual	Apr 18, 2012	inactive
Mariana Marinova Gargova	Individual	Dec 22, 2020	inactive
Pearl Coral	-	Jun 12, 2023	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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