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
Huawei Cloud Beijing	Company	Aug 20, 2020	inactive
Sharon Yang	Individual	Mar 21, 2016	inactive
Amir Ghasemi	Individual	Jan 13, 2010	inactive
Mohamad Rifan	Individual	Sep 22, 2020	inactive
Mahmood Akbari	Individual	Mar 21, 2016	inactive
Huawei OpenLab Cairo	Company	Aug 20, 2020	inactive
Hanif Computer Zone HCZ	Company	Nov 21, 2011	inactive
Huisui Zhang	Individual	Dec 22, 2020	inactive
ROFS Microsystems	Company	Dec 22, 2020	inactive
Elara	-	Mar 9, 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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