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
Markel Closed Joint Stock Company	Company	Aug 14, 2019	active
Shaanxi Zhi En Electromechanical Technology Co., Ltd.	Company	Nov 26, 2021	active
United Shipbuilding Corporation JSC “SC “Zvyozdochka”	Company	Mar 9, 2022	active
Beijing Aeronautical Manufacturing Technology Research Institute	Company	May 1, 2014	active
Sayyed Brothers Engineering Co.	Company	Aug 27, 2020	active
Bel Huawei Technologies LLC	Company	Aug 21, 2019	active
Vizneh Trading Company	Company	Sep 22, 2008	active
Beltechexport	Company	Apr 7, 2022	active
Afsari General Trading LLC	Company	Mar 28, 2013	active
OOO Trade-Component	Company	Jul 12, 2021	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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