User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 28.07.2026
  • VNII Vega
  • Voronezh Scientific Research Institute "Vega"
  • Voronezhskiy Nauchno-Issledovatelskiy Institut "Vega"
Country: RU
Address: Moskovskiy Prospekt 7B, Voronezh, 394026
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
32069
List date: 28.07.2026
  • CHINA SATCOM
  • CHINA SATELLITE COMMUNICATIONS CO., LTD.
Country: CN
Address: China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun Road, Haidian District, Beijing, 100190
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
List date: 28.07.2026
  • Avin Electronics Technology Co., Ltd. (AETC)
Country: CN
Address: Room 401, Yuepeng Building, Jiabin Road, Luohu District, Shenzhen, Guangdong, Shenzhen
Remark: (see alternate address under Hong Kong).
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
32072
List date: 28.07.2026
  • CCCG
  • China Communications Construction Group (Limited)
  • China Communications Construction Group (Ltd)
  • China Communications Group Co. Ltd
  • China Communications Group Company Limited
Country: CN
Address: No. 85, Deshengmen Outer Street, Xicheng District, Beijing, 100088
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
List date: 28.07.2026
  • Avin Electronics Technology Co.., Ltd. (AETC)
Country: CN
Address: 1019 Jiabin Road, Luohu Qu, Shenzhen Shi, Guangdong, Shenzhen
Remark: (see alternate address under Hong Kong).
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
32073
List date: 28.07.2026
  • AEROCOM
  • Aerospace Communications Holdings Co., Ltd.
  • Aerospace Communications Holdings Company Limited
  • AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED
Country: CN
Address: Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
List date: 28.07.2026
  • Longkui Qu
Country: CN
Address: China Jincheon Tung Cheng Jin Road, Linhai City, Zhejian Province, #431, Zhejiang, 317005; Gucheng, Linhai, Zhejiang, 317000
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
32077
List date: 28.07.2026
  • FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
  • TORCH ELECTRON
Country: CN
Address: Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
32078
List date: 28.07.2026
  • Baotou Beifang Chuangye Company Limited
  • FIRMACO
  • INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Country: CN
Address: Minzhu Road, Qingshan District, Baotou, 014032
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
List date: 28.07.2026
  • Multi-Mart Electronics Technology Co, Ltd.
Country: CN
Address: 5/F Blk 37A, 3 Qiaogao Road, Nanhai, Guangdong, Foshan
Remark: (see alternate address under Hong Kong).
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
32079
List date: 28.07.2026
  • COMEC
  • CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
  • Guangzhou Shipyard International Company Limited
Country: CN
Address: 40, South Fang Cun Road, Liwan District, Guangzhou, 510382
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
List date: 28.07.2026
  • CBM Future
  • Taizhou CBM-Future New Material Science and Technology Co., Ltd.
Country: CN
Address: China Jincheon Tung Cheng Jin Road, Linhai City, Zhejiang Province #431, Zhejiang, 317005
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
32082
List date: 28.07.2026
  • AVIC Aviation High-Technology Co., Ltd.
  • AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
  • AVIC Hi-Tech
  • Tontec Technology Investment Group Company Limited
Country: CN
Address: 1, Yonghe Road, Gangzha District, Nantong, 226011
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
List date: 28.07.2026
  • Yutron Technology Co. Ltd.
Country: CN
Address: Room 201-203, Building 7B, International Business Center, 1001 Honghua Road, Futian Free Trade Zone, Shenzhen
Remark: (see alternate addresses under Hong Kong).
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
32084
List date: 28.07.2026
  • AEROSPACE CH UAV CO., LTD
  • Zhejiang Nanyang Technology Company Limited
Country: CN
Address: Development Zone, 388, Kai Fa Avenue, Taizhou, 318000
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
List date: 28.07.2026
  • Avin Electronics Technology Co., Ltd. (AETC)
Country: HK
Address: 10F, Kras Asia Industrial Bldg., No. 79 Hung To Road Kwun, Kowloon, 999077
Remark: (see alternate addresses under China).
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
32085
List date: 28.07.2026
  • CATEC
  • CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
  • Long March Launch Vehicle Technology Company Limited
Country: CN
Address: High-Technology Industrial Zone, Economic & Technological Development Zone, Wuhan, 430056
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
List date: 28.07.2026
  • Multi-Mart Electronics Technology Co, Ltd.
Country: HK
Address: 29J King Palace Plaza, 55 King Yip Street, Kwun Tong, Kowloon
Remark: (see alternate address under China).
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
32087
List date: 28.07.2026
  • Huawei Investment and Holding Co., Ltd.
  • Huawei Investment & Holding Co., Ltd.
Country: CN
Address: Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong, Shenzhen
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
List date: 28.07.2026
  • Yutron Technology Co. Ltd.
Country: HK
Address: 24-28 5F, Topsail Plaza, 11 On Sum Street, Shaitin, Shatin; Suite B, 11/F, Foo Cheong Building, 82-86 Wing Lok Street, Sheung Wan
Remark: (see alternate address under China).
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
24037 results found.