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
Ray Hui	Individual	Sep 4, 2018	active
Sekirin Tekstil Ithalat Ihracat leve Dis Ticaret Limited Sirketi	Company	Aug 23, 2016	active
Shanghai Fengjin Electronic Technology Co., Ltd.	Company	Aug 27, 2020	active
Tactical Missile Corporation ,Joint Stock Company Concern Granit-Electron	Company	Apr 7, 2022	active
Incorporated Electronics Systems	Company	Oct 9, 2012	active
Molot-Oruzhie, OOO	Company	Jun 22, 2017	active
Connec Electronic	Company	Jun 30, 2022	active
SMT-K	Company	Sep 7, 2016	active
Margarita Vasilyevna Kuznetsova	Company	Jul 12, 2021	active
DJI	Company	Dec 22, 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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