Unverified List
The unverified list is a compilation of individuals and entities that have not been thoroughly vetted by compliance authorities. These names may pose a higher risk due to lack of reliable information regarding their identity or activities. Regularly checking the unverified list helps ensure compliance with regulations and protects organizations from potential fraud or legal issues.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,357 Entities in Unverified List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mohsen Torabi | - | Mar 21, 2016 | active |
Huawei Technologies Romania Co. | - | Aug 21, 2019 | active |
Abdulla K. Al Suleimani | - | Sep 22, 2020 | active |
Most Development Limited | - | Feb 27, 2024 | active |
Moscow Institute of Physics and Technology | - | Mar 3, 2022 | active |
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi | - | Aug 23, 2016 | active |
Tordan Industry Limited | - | Oct 11, 2023 | active |
Beijing Sensetime Technology Development Co., Ltd. | - | Oct 9, 2019 | active |
Beijing Kaishitong Semiconductor Co., Ltd. | - | Dec 5, 2024 | active |
Beijing Guoke Tianxun Technology Co., Ltd. | - | Mar 28, 2025 | active |
FAQs
Why is compliance with the US Civil Penalties and Enforcement List necessary?
Compliance with the U.S. Civil Penalties and Enforcement List is essential to uphold the rule of law and maintain the integrity of the financial and regulatory systems. These penalties serve as a deterrent against unlawful actions, ensuring that individuals and organizations are held accountable for violations. Failing to comply can result in severe consequences, including financial penalties, legal repercussions, and damage to reputation. By adhering to these regulations, entities contribute to a fair marketplace and promote ethical conduct within their industries.
Which companies should comply with US Civil Penalties and Enforcement List?
Companies in Finance, Healthcare, Telecommunications, and Transportation must comply with the US Civil Penalties and Enforcement List. These sectors are often heavily regulated and face strict compliance requirements to prevent fraud, ensure consumer protection, and uphold national security. Adhering to these sanctions helps safeguard against legal repercussions, protects the company’s reputation, and fosters trust with clients and stakeholders.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.