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
Leondica Holding Ltd	Company	Oct 9, 2012	active
Chengdu Huawei High-Tech Investment Co., Ltd.	Company	May 21, 2019	active
Shanghai Mossel Trade Co., Ltd.	Company	May 21, 2019	active
Tianjin Micro Nano Manufacturing	Company	Dec 22, 2020	active
Socrates Vasilakis	Company	Aug 15, 2011	active
Shenzhen Rion Technology	Company	Dec 17, 2021	active
Golza Engineering Company	Company	Sep 22, 2008	active
Huawei Italy	Company	Aug 21, 2019	active
Huawei Technologies Research & Development Belgium NV	Company	May 21, 2019	active
Shenzhen Huawei Training School 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