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.
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1,357 Entities in Unverified List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Caspian Oil Montaj | Company | Apr 6, 2017 | inactive |
Marshal Traders | Company | Oct 16, 2024 | inactive |
Alfa Photonics | Company | Jun 21, 2016 | inactive |
Naina Exporters and Importers | Company | Oct 9, 2020 | inactive |
LL Electronic Limited | - | Aug 27, 2024 | active |
Amir Ghasemi | - | Jan 13, 2010 | active |
Haji Khalil Construction Company | - | Apr 27, 2012 | active |
Joint Stock Company Scientific Research Institute of Computing Machinery | - | Mar 3, 2022 | active |
Orient Importers and Exporters | - | Mar 17, 2000 | active |
PJSC Beriev Aircraft Company | - | Mar 3, 2022 | 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.
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