Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	30942 List date: 04.04.2026	CHINA UNICOM China United Network Communications Group Co., Ltd. China United Network Communications Group Company Limited CHINA UNITED TELECOMMUNICATIONS CORPORATION	Country: CN Address: No. 21, Financial Street, Xicheng District, Beijing, 100033 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 04.04.2026	Maritime Technology Complex (MTC)	Country: PK Address: MTC: Plot 94, Karachi; MTC: System Division, PN Dockyard, Karachi	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
	30944 List date: 04.04.2026	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: 04.04.2026	National Engineering and Scientific Commission (NESCOM)	Country: PK Address: NESCOM Head Quarter, Plot #94, Sector H-11/4, Islamabad	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
	30946 List date: 04.04.2026	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: 04.04.2026	New Auto Engineering (NAE)	Country: PK Address: NAE: 72, Industrial Area, Peshawar Road, 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
	30947 List date: 04.04.2026	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: 04.04.2026	Forward Design and Manufacturing MSM Enterprises Technopak Engineering Universal Tooling Services	Country: PK Address: 31/B Faisal Town, Lahore, Punjab; Deen Plaza, 68/62, Adamjee Road, Saddar P.O. Box 1640, GPO, Rawalpindi; G-7, Nimra Centre 7, Badami Bagh, Lahore; Model Town, HMC Road, Taxila, Pakistan, Taxila	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
	30949 List date: 04.04.2026	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: 04.04.2026	Crimean Ports State Unitary Enterprise of the Republic of Crimea 'Crimean Ports' Sue RC 'KMP' Sue RK 'Crimean Ports'	Country: UA Address: 28 Kirov Street, Kerch, Crimea Region, 98312	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
	30950 List date: 04.04.2026	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
	30951 List date: 04.04.2026	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: 04.04.2026	Crimean Railway Federal State Unitary Enterprise 'Crimean Railway' Krymzhd The Railways of Crimea	Country: UA Address: 34 Pavlenko Street, Simferopol, Crimea Region, 95006	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
	30954 List date: 04.04.2026	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: 04.04.2026	AO Krasnoye Znamya DJSC Factory Krasnoe Znamya Krasnoye Znamya Plant JSC Krasnoye Znamya Plant OAO OAO Zavod Krasnoe Znamya OJSC Factory Krasnoe Znamya	Country: RU Address: Shabulina Travel 2a, Ryazan, 390043	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
	30956 List date: 04.04.2026	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
	30957 List date: 04.04.2026	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: 04.04.2026	Ekran Scientific Research Institute, FSUE FGUP Ekran	Country: RU Address: Kirov Avenue 24, Samara, 443022; Krzhizhanovskogo Street 20/30, Moscow, 117218	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
	30958 List date: 04.04.2026	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
	List date: 04.04.2026	ElTom Research and Production Company NPP ElTom	Country: RU Address: Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070	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
23605 results found.