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
Yunus Luqman Yasin Shgragi	Individual	Aug 23, 2016	active
Ali Al-Dhaheri	Individual	Aug 27, 2020	active
Niki Panteli Kyriakou	Individual	Aug 15, 2011	active
Mostafa Oveici	Individual	Dec 12, 2013	active
Future Trends International	Company	Jun 1, 2021	active
Jiangsu Hengtong Marine Cable Systems Co., Ltd.	Company	Dec 17, 2021	active
Sudd Petroleum Operating Co.	Company	Mar 22, 2018	active
Huawei Cloud Brazil	Company	Aug 20, 2020	active
Gazprom Transgaz Kazan, OOO	Company	Sep 7, 2016	active
Ag Yildiz Construction Real Estate Transportation Marketing Import Export and Trade Ltd. Company	Company	Aug 23, 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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