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
Sean Byrne	Individual	Jul 21, 2009	active
payam nabavi	Individual	Jul 12, 2021	active
Akhtar & Munir	Individual	Mar 22, 2018	active
Beijing Zhipu Qingyan Technology Co., Ltd.	Company	Jan 16, 2025	active
Beijing Zhipu Future Technology Co., Ltd.	Company	Jan 16, 2025	active
NA Enterprises	Company	Mar 28, 2025	active
Aviton	Company	Oct 9, 2012	active
Were Ltd.	Company	Dec 27, 2016	active
Elara	Company	Mar 9, 2022	active
Pegasus General Trading FZC	Company	Mar 16, 2020	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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