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
Ralph Brucher	Individual	Jun 28, 2010	active
Farrokh Nia Yaghmaei	Individual	Sep 22, 2008	active
Siu Ching Ngai Free Mp3 Download	Individual	Jul 21, 2009	active
National Supercomputing Center Shenzhen	Company	Apr 9, 2013	active
Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd.	Company	Dec 12, 2013	active
Multi-Mart Electronics Technology Co, Ltd.	Company	May 14, 2019	active
China State Shipbuilding Corporation, Limited (CSSC) 704th Research Institute	Company	Dec 22, 2020	active
Mirza and Co.	Company	Jun 1, 2021	active
OAO Radiophysics	Company	Jun 6, 2022	active
Gazprom Dobycha Irkutsk, OOO	Company	Sep 7, 2016	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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