Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
28.07.2026
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Country:
RU
Address:
Moskovskiy Prospekt 7B, Voronezh, 394026
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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
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32069
List date:
28.07.2026
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Country:
CN
Address:
China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun Road, Haidian District, Beijing, 100190
Program:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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List date:
28.07.2026
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Country:
CN
Address:
Room 401, Yuepeng Building, Jiabin Road, Luohu District, Shenzhen, Guangdong, Shenzhen
Remark:
(see alternate address under Hong Kong).
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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
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32072
List date:
28.07.2026
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Country:
CN
Address:
No. 85, Deshengmen Outer Street, Xicheng District, Beijing, 100088
Program:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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List date:
28.07.2026
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Country:
CN
Address:
1019 Jiabin Road, Luohu Qu, Shenzhen Shi, Guangdong, Shenzhen
Remark:
(see alternate address under Hong Kong).
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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
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32073
List date:
28.07.2026
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Country:
CN
Address:
Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009
Program:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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List date:
28.07.2026
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Country:
CN
Address:
China Jincheon Tung Cheng Jin Road, Linhai City, Zhejian Province, #431, Zhejiang, 317005; Gucheng, Linhai, Zhejiang, 317000
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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
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32077
List date:
28.07.2026
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Country:
CN
Address:
Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000
Program:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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32078
List date:
28.07.2026
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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
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List date:
28.07.2026
|
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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
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32079
List date:
28.07.2026
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Country:
CN
Address:
40, South Fang Cun Road, Liwan District, Guangzhou, 510382
Program:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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List date:
28.07.2026
|
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Country:
CN
Address:
China Jincheon Tung Cheng Jin Road, Linhai City, Zhejiang Province #431, Zhejiang, 317005
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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
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32082
List date:
28.07.2026
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Country:
CN
Address:
1, Yonghe Road, Gangzha District, Nantong, 226011
Program:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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List date:
28.07.2026
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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
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32084
List date:
28.07.2026
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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
|
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List date:
28.07.2026
|
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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
|
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32085
List date:
28.07.2026
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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
|
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List date:
28.07.2026
|
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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
|
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32087
List date:
28.07.2026
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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
|
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List date:
28.07.2026
|
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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).
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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
|
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