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
Rose Ann Apigo	Individual	Mar 21, 2016	active
Suzhou Keda Technology Co., Ltd.	Company	Jul 12, 2021	active
Nanjing University of Science and Technology	Company	Dec 22, 2020	active
Guilin Changhai Development Co., Ltd.	Company	Aug 27, 2020	active
Avia Group LLC	Company	May 1, 2014	active
Avin Electronics Technology Co., Ltd.	Company	May 14, 2019	active
Ministry of Public Security’s Institute of Forensic Science of China	Company	Jun 5, 2020	active
SNGB AO	Company	Feb 16, 2018	active
JSC Element	Company	Mar 9, 2022	active
Crocus Nano Electronics	Company	Mar 9, 2022	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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