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
MinotorService	Company	Apr 7, 2022	inactive
Mikhail Davidovich	Individual	Oct 9, 2012	inactive
Huawei Cloud Thailand	Company	Aug 20, 2020	inactive
Mujahid Ali	Individual	Aug 1, 2014	inactive
Huawei Cloud Brazil	Company	Aug 20, 2020	inactive
Huawei Cloud Peru	Company	Aug 20, 2020	inactive
Alex Woolf	Individual	Oct 9, 2012	inactive
Aristeidis A Pappas	Individual	Sep 18, 2014	inactive
Hakim Noor	Individual	Feb 18, 2015	inactive
Ministry of Defence of the Russian Federation including the Armed Forces of Russia and all operating units wherever located This includes the national armed services army navy marine air force or coast guard as well as the national guard and national police government intelligence or reconnaissance organizations of the Russian Federation ll address located in Russia	Company	Mar 3, 2022	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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