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
Reza Ghoreishi	Individual	Sep 18, 2014	active
Muhammad Fazil bin Khalid	Individual	Mar 21, 2016	active
284 Factory	Company	Aug 1, 2018	active
Mecatech (Private) Limited	Company	Jun 1, 2021	active
Roche Consulting Limited	Company	Mar 28, 2025	active
Beijing Zhipu Huazhang Technology Co., Ltd.	Company	Jan 16, 2025	active
Mayrow General Trading	Company	Sep 22, 2008	active
Huawei Technologies R&D UK	Company	Aug 20, 2020	active
Mvizion LLC,	Company	Nov 2, 2023	active
Huawei Cloud Shenzhen	Company	Aug 20, 2020	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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