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
IKCo France	Company	Apr 25, 2012	inactive
Nicolas Kaiga	Individual	Aug 14, 2019	inactive
Anastasiya Ivjenko	Individual	Oct 9, 2012	inactive
Longkui Qu	Individual	May 14, 2019	inactive
Aleksander Cheremshin	Individual	Oct 9, 2012	inactive
Khaled Al Taher	Individual	Nov 13, 2019	inactive
Kamran Daneshjou	Individual	Mar 16, 2020	inactive
Al Maskah Used Car and Spare Parts	Company	Apr 27, 2012	inactive
Tam Wai Tak	Individual	Jun 28, 2010	inactive
Georgia Petrochemical and Aviatech	Company	Aug 14, 2019	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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