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
Natalya Totskaya	Individual	Aug 15, 2011	active
Kong Fat Electronic Trading Limited	Company	Sep 22, 2008	active
Qihoo 360 Technology Company	Company	Jun 5, 2020	active
Sinovac Technology Limited	Company	Jun 5, 2014	active
Tadbir Sanaat Sharif Technology Development Center	Company	Jun 28, 2010	active
Huawei Technology Co., Ltd. Hangzhou Research Institute	Company	May 21, 2019	active
23rd Research Institute	Company	Aug 1, 2018	active
Quliang Electronics Co., Ltd.	Company	Jan 16, 2025	active
Huawei OpenLab Istanbul	Company	Aug 20, 2020	active
Beijing Zhipu Linghang Technology Co., Ltd.	Company	Jan 16, 2025	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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