Global Trade Compliance Atlas

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§ 744.16

Entity List

EAR · Part 744

The Entity List itself: Supplement No. 4 identifies persons or addresses reasonably believed to be involved, or to pose a significant risk of becoming involved, in activities contrary to U.S. national security or foreign policy interests. Entries are added under sections of Part 744 and Part 746. § 744.16 sets license requirements (a), license-exception limits (b), review policy (c), the End-User Review Committee (d), removal or modification requests (e), and addresses that present a high diversion risk (f). It is not merely “procedures,” and a listing is not cleared by petitioning while the listing remains in force.

Stayed through Nov. 9, 2026 — introductory text of § 744.16(e)

At 90 FR 50857 (FR Doc. 2025-19846, published Nov. 12, 2025), the introductory text of 15 CFR § 744.16(e) (removal or modification requests) was stayed effective until November 9, 2026. Companion stay: § 744.11(a)(1) affiliate / 50% ownership extension and Supp. No. 8 to Part 744, same FR / same end date. Do not apply the stayed (e) intro or the Affiliates Rule as currently authorized. Unknown ownership percentage: escalate — never auto-clear. After Nov. 9, 2026 quote live eCFR. Navigational aid — not legal advice.

eCFR (primary) · 15 CFR § 744.16 90 FR 50857 (FR Doc. 2025-19846)GovInfo PDF · 2025-19846

Live eCFR title: Entity List — not “Entity List — procedures.”
(a) License requirements (listing column + party under § 748.5(c)–(f), including high-diversion-risk addresses). (b) License exceptions generally unavailable except as specified. (c) Review policy is the listing column. (d) ERC. (e) Removal or modification requests — introductory text of (e) is STAYED through Nov. 9, 2026 (90 FR 50857); quote live eCFR for what remains operative. (f) Addresses that present a high diversion risk.
§ 744.11 is NS/FP listing criteria / informed-by-BIS — not this section. Do not collapse 744.11 into 744.16.

eCFR (primary) · 15 CFR § 744.16 LII (secondary, unofficial)

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In this atlas

Entity List § 744.11 § 748.5 Part 746