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
Gunther Migeotte	Individual	Jun 28, 2010	active
ZM International Company Ltd.	Company	Sep 4, 2018	active
Sky Rise Technology Ltd.	Company	Nov 12, 2015	active
All Industrial International	Company	Mar 21, 2016	active
Nanjing Synergy Textiles Co. Ltd.	Company	Jul 22, 2020	active
Belmicrosystems Research and Design Center	Company	Jun 28, 2010	active
OOO Intertech Instruments	Company	Mar 4, 2021	active
Stroytransgaz LLC	Company	May 1, 2014	active
Wanbao Mining, Ltd.	Company	Jul 6, 2021	active
Xunwei Technologies Co., Ltd.	Company	May 21, 2019	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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