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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

5,321 Entities in Entity List

Entity Name	Entity Type	Effective Date	Status
Sayyed Javad Ahmadi	Individual	Sep 22, 2020	active
Tongfang NucTech Technology Ltd.	Company	Dec 22, 2020	active
Skyeye Laser Technology Limited	Company	Jun 5, 2020	active
Longtek Company, Ltd.	Company	Dec 12, 2013	active
Warren Sumaylo	Company	Aug 23, 2016	active
NPO High Precision Systems JSC	Company	Mar 3, 2022	active
Shenzhen HiSilicon Technologies Co.	Company	Aug 21, 2019	active
Olkebor Oy	Company	Oct 9, 2012	active
Huawei Cloud Argentina	Company	Aug 20, 2020	active
Huawei Technology 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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting