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 |
|---|---|---|---|
Muhammad ulwan AlShawi | Individual | Aug 23, 2016 | inactive |
Mostafa Oveici | Individual | Dec 12, 2013 | inactive |
Stanislav Orelsky | Individual | Oct 9, 2012 | inactive |
Mohammed Marzoghi | Individual | Nov 13, 2019 | inactive |
Ali Basati | Individual | Sep 22, 2020 | inactive |
Super Alloys | Company | Aug 14, 2019 | inactive |
Ramses Turizm Isletmesi Danismanlik | Company | Feb 23, 2023 | active |
Medanta | Company | Feb 23, 2023 | active |
Sahab Phase | - | Dec 5, 2008 | inactive |
Address 01 | 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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