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
Vadim Shuletskiy	Individual	Oct 9, 2012	active
Wong Wai Chung	Individual	Jan 13, 2010	active
Strategic Control Posts Corporation	Company	Jun 6, 2022	active
China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 35 Research Institute	Company	May 14, 2001	active
SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.	Company	Dec 22, 2020	active
State Scientific Research Institute of Organic Chemistry and Technology	Company	Aug 27, 2020	active
Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant	Company	Jun 6, 2022	active
Corad Taiwan Representative Office	Company	Nov 26, 2021	active
Mac Aviation Group	Company	Jul 21, 2009	active
Gazprom Transgaz Ukhta, 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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