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
Olga Naumova	Individual	Oct 9, 2012	active
Serpico Offshore Sarl	Company	Jul 25, 2011	active
Hang Tat Electronics Enterprises Co.	Company	Oct 12, 2011	active
China State Shipbuilding Corporation, Limited (CSSC) 722nd Research Institute	Company	Dec 22, 2020	active
OJSC Syzran Refinery	Company	Sep 2, 2015	active
Xinjiang Tangli Technology Co., Ltd.	Company	Jul 12, 2021	active
Encyclopedia Electronics Center	Company	Sep 22, 2008	active
OJSC Samotlorneftegaz	Company	Sep 2, 2015	active
Video Logic	Company	Oct 9, 2012	active
Malberg Limited	Company	Mar 9, 2022	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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