Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	32088 List date: 28.07.2026	HDAA JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.	Country: CN Address: P.O. Box 5001-500, Nanchang, 330024; Xinxi Bridge Road Qingyunpu District, Nanchang, 330024 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	IMPEX Trade & Services	Country: PK Address: 455/A Adamjee Road, Saddar, Rawalpindi	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
	32089 List date: 28.07.2026	Proven Glory Proven Glory Capital Limited	Country: VG Address: 263 Main Street, Road Town, VG11100 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	Basha Asmath Shaikh	Country: AE Address: Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai	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
	32090 List date: 28.07.2026	AVIC AVIONICS China AVIC Electronics Co., Ltd China AVIC Electronics Company Limited China Avionics Systems Co., Ltd CHINA AVIONICS SYSTEMS COMPANY LIMITED	Country: CN Address: Building 20, 8th-9th Floor, 5A, Shuguangxili, Beijing, 100028 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	Emirates Hermes General Trading Emirates Hermes General Trading LLC	Country: AE Address: 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Cente, Dubai, 191252; 73 Al Mina Rd., Dubai; Emirates Islamic Bank Building Al Diyafa, Dubai; Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai; P.O. Box 191252, Dubai; P.O. Box 29687, Dubai; P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai	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
	32091 List date: 28.07.2026	Proven Honour Proven Honour Capital Limited Proven Honour Capital Ltd	Country: VG Address: C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110 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	Civil Trading FZE German Sky International Trading Company LLC	Country: AE Address: Al Maktoum Road, 9th Floor, Riqqa Al Buteen Plaza Bldg,, Dubai; Office No. 901, Riqqa Al Buteen Plaza, Al Maktoum Street, Dubai; P.O. Box 16111, Ras Al Khaimah	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
	32100 List date: 28.07.2026	China Shipbuilding Industry Co Ltd CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED CSICL	Country: CN Address: 72 Kunminghu South Road, Haidian District, Beijing, 100097 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	Manoharan Nair Manohar Nair	Country: AE Address: Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai; P.O. Box 191252, Dubai; P.O. Box 29687, Dubai	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
	32101 List date: 28.07.2026	GUIZHOU SPACE APPLIANCE CO., LTD SACO	Country: CN Address: 7, Honghe Road, Xiaohe District, Guiyang, 550009 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	Presto Freight International, LLC Presto Freight International LLC (PFI)	Country: AE Address: Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai; P.O. Box 191252, Dubai; P.O. Box 29687, Dubai; P.O. Box No. 115360, Mezzanine Floor, Office No. M-02, Al Andalus Building, Above Shoe -Mart shop (Next to Abu Hail Center), Abu Hail, Dubai	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
	32102 List date: 28.07.2026	Changsha Jingjia Microelectronics Co., Ltd CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED JINGJIA MICRO	Country: CN Address: No.1, Meixihu Road, Yuelu District, Changsha, 410205 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	Huawei Technologies Research & Development Belgium NV	Country: BE Address: Technologiepark 19, 9052 Zwijnaarde	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
	32103 List date: 28.07.2026	CEC Corecast Corporation Limited China Marine Information Electronics Co Ltd CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED China Shipbuilding Industry Group Marine Defense and Information Confrontation Co., Ltd.	Country: CN Address: 4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082 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	Huawei Technologies (Bolivia) S.R.L.	Country: BO Address: La Paz	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
	32106 List date: 28.07.2026	China Shipbuilding Industry Group Power China Shipbuilding Industry Group Power Co Ltd CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED CSICP CSIC Power Fengfan Co., Ltd.	Country: CN Address: 72, Kunminghu South Road, Haidian District, Beijing, 100097 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	Huawei do Brasil Telecomunicacoes Ltda	Country: BR Address: Sao Paulo	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
	32107 List date: 28.07.2026	Costar Group Co COSTAR GROUP CO., LTD. Lida Optical & Electronic Co., Ltd.	Country: CN Address: 508, Gongye Road, Nanyang, 473003 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	Huawei Technologies (Yangon) Co., Ltd.,	Country: MM Address: Yangon	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.