Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	30944 List date: 28.03.2026	China Mobile China Mobile Communications Group Co., Ltd.	Country: CN Address: No. 29, Financial Street, Xicheng District, Beijing, 100032 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.03.2026	ETI Elektroteknik Sanayi ve Ticaret A.S.	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30946 List date: 28.03.2026	Hangzhou Hikvision Digital Technology Hangzhou Hikvision Digital Technology Co., Ltd. Hikvision	Country: CN Address: 555, Qianmo Road, Binjiang District, Hangzhou, 310051 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.03.2026	Muhammad Nasim ud Din	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.03.2026	Paul Griffin	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30947 List date: 28.03.2026	Huawei Investment & Holding Co Ltd HUAWEI TECHNOLOGIES CO., LTD.	Country: CN Address: Huawei Headquarter Office Building, Bantian, Longgang District, Guangdong, Shenzhen, 518129 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.03.2026	Shamsul Bahrin Bin Rukiban	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30949 List date: 28.03.2026	Inspur Group INSPUR GROUP CO., LTD.	Country: CN Address: No. 1036, High-Tech Inspur Road, Jinan, Shandong, 250101 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.03.2026	Namchongang Trading Corporation NCG, Namchongang Trading, Nam Chon Gang Corporation, Nomchongang Trading Co.	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30950 List date: 28.03.2026	Panda Electronics Group Co., Ltd. Panda Electronics Group Limited	Country: CN Address: No. 301, Zhongshan East Road, Xuanwu District, Nanjing, Jiangsu, 210002 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.03.2026	GBAE, General Department of Atomic Energy General Bureau of Atomic Energy	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30951 List date: 28.03.2026	Semiconductor Manufacturing International Corporation SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., Ltd Semiconductor Manufacturing International Corporation Limited Semiconductor Mfg Intl Corp SMIC	Country: CN; KY Address: 18, Zhangjiang Road, Pudong New Area, Shanghai, 201203 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.03.2026	Korea Tangun Trading Corp.	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30954 List date: 28.03.2026	China National Nuclear Corp CHINA NATIONAL NUCLEAR CORPORATION CNNC	Country: CN Address: No. 1, Nansan Lane, Sanlihe, Xicheng District, Beijing, 100822 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.03.2026	Military Supplies Industry Department Munitions Industry Department	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30956 List date: 28.03.2026	China National Offshore Oil Corp. China National Offshore Oil Corporation CNOOC	Country: CN Address: No. 25, Chaoyangmen North Street, Dongcheng District, Beijing, 100010 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.03.2026	Second Academy of Natural Sciences	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30957 List date: 28.03.2026	China North Industries Group Co. Ltd China North Industries Group Corporation China North Industries Group Corporation Limited CNIGC Norinco NORINCO Group	Country: CN Address: No. 46, Sanlihe Road, Xicheng District, Beijing, 100821 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.03.2026	Second Economic Committee	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30958 List date: 28.03.2026	China National Engineering & Construction Corporation Limited China Nuclear Engineering & Construction Corp Ltd CHINA NUCLEAR ENGINEERING CORPORATION LIMITED CNEC CNECC	Country: CN Address: No. 12 Chegongzhuang Avenue, Xicheng District, Beijing, 100037 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
23611 results found.