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
Evgeny Krayushin	Individual	Apr 7, 2022	active
Chengdu GaStone Technology Co., Ltd. (CGTC)	Company	Aug 1, 2014	active
Petersburg Electronic Company Warehouse	Company	Oct 9, 2012	active
China Academy of Electronics and Information Technology	Company	Jul 12, 2021	active
Korea Automation Industry	Company	Jul 28, 2015	active
Harbin Engineering University	Company	Jun 5, 2020	active
Chengdu Haiguang Microelectronics Technology	Company	Jun 24, 2019	active
Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences	Company	Jun 6, 2022	active
Mecca	Company	Oct 9, 2012	active
Lazurnaya, 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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