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
Lyubka Hristova	Individual	Jan 26, 2018	active
Lufti Busaidi Sulaiman	Individual	Sep 22, 2020	active
Anton Yurevich Alekseyev	Individual	Oct 9, 2012	active
AVS (Armored Vehicle Spares)	Company	Jun 21, 2016	active
Aviation Network Associates	Company	Sep 22, 2020	active
Morvarid Shargh Co. Ltd.	Company	Jun 21, 2016	active
Huawei Technical Service Co., Ltd.	Company	May 21, 2019	active
National Supercomputing Center Guangzhou	Company	Feb 18, 2015	active
Huawei Cloud Beijing	Company	Aug 20, 2020	active
Avistar Aviation Information Tourism Construction Industry and Trade Limited Company	Company	Dec 12, 2013	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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