Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	32128 List date: 28.07.2026	Nanjing Panda Nanjing Panda Electr. Co. Ltd. Nanjing Panda Electronic Co. Ltd. Nanjing Panda Electronics Company Limited	Country: CN Address: 7, Jingtian Road, Nanjing, 210033 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32129 List date: 28.07.2026	Aerosun Aerosun Corp. Aerosun Corporation	Country: CN Address: Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100 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 Canada Co., Ltd.	Country: CA Address: Markham, Ontario	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
	32130 List date: 28.07.2026	Beijing North Phenix Intelligence Technology Co., Ltd. China North Optical-Electrical Technology Co., Ltd. North Navigation Control Technology Co., Ltd.	Country: CN Address: No. 2, Kechuang 15 Street, Economic Technology Development Zone, Beijing 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 Chile S.A.	Country: CL Address: Santiago	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
	32131 List date: 28.07.2026	Shaanxi Zhongtian Rocket Technology Co., Ltd Shaanxi Zhongtian Rocket Technology Company Limited	Country: CN Address: Xi'an 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	Beijing Huawei Digital Technologies Co., Ltd.	Country: CN Address: Beijing	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
	32153 List date: 28.07.2026	AVIC ZEMIC ZEMIC Zhonghang Electronic Measuring Instruments Co., Ltd Zhonghang Electronic Measuring Instruments Company Limited	Country: CN Address: High-Tech Industrial Development Zone, 166, West Avenue, Xi'an, 710119 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	Gui'an New District Huawei Investment Co., Ltd.	Country: CN Address: Guiyang, Guizhou	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
	33091 List date: 28.07.2026	Megvii Technology Limited	Country: CN; KY Address: Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing; PO Box 309, Ugland House, Grand Cayman, KY1-1104 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 Device (Dongguan) Co., Ltd.	Country: CN Address: Dongguan, Guangdong	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
	33111 List date: 28.07.2026	SZ DJI Technology Co., Ltd.	Country: CN Address: 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, Guangdong, 518057 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 Device (Shenzhen) Co., Ltd.	Country: CN Address: Building 2, Zone B, Huawei Base, Bantian, Longgang District, Shenzhen; Shenzhen, Guangdong	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
	33112 List date: 28.07.2026	CloudWalk Cloudwalk Technology Co., Ltd.	Country: CN Address: Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai; Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong, 511457 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33113 List date: 28.07.2026	Dawning Information Industry Co., Ltd Sugon	Country: CN Address: Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193 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 Machine Co., Ltd.	Country: CN Address: Dongguan, Guangdong	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
	33114 List date: 28.07.2026	Sensetime Group Limited Sensetime Group Ltd	Country: CN Address: Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR 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 Co., Ltd. (Huawei) Huawei Technology Shenzhen Huawei Technologies	Country: CN Address: Bantian Huawei Base, Longgang District, Shenzhen, 518129; Banxuegang Industrial Park, Buji Longgang, Shenzhen, Guangdong, 518129, Shenzhen, 518129; C1, Wuhan Future City, No. 999 Gaoxin Ave., Wuhan, Hebei Province; No. 1899 Xi Yuan Road, High-Tech West District, Chengdu, 611731; R&D Center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai; Tsim Sha Tsui, Kowloon; Zone G, Huawei Base, Bantian, Longgang District, Shenzhen	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
	33893 List date: 28.07.2026	Yitu Limited	Country: KY Address: Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209 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	Beijing Huawei Longshine Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Beijing Huawei Longshine Information Technology Co., Ltd.	Country: CN Address: Q80-3-25R, 3rd Floor, No. 3, Shangdi Information Road, Haidian District, Beijing	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.