Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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32028
List date:
16.05.2026
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Country:
CN
Address:
Economic And Technological Development Zone, 99 Hezhang Road, Hefei, 230001; No. 99 Taoyuan Road, Economic Development Zone, Hefei
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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32052
List date:
16.05.2026
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Country:
CN
Address:
No. 1, Xifei Avenue, Yanliang District, Xi'an, Shaanxi
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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32053
List date:
16.05.2026
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Country:
CN
Address:
No. 501, Beiya Road, Wudang District, Guiyang, Guizhou
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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32055
List date:
16.05.2026
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Country:
CN
Address:
No. 10, Zhoushan Rd., Luoyang Area, Pilot Free Trade Zone, Luoyang, Henan
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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32056
List date:
16.05.2026
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Country:
CN
Address:
1, Lingbei Street, Huanggu District, Shenyang, 110850
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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32069
List date:
16.05.2026
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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
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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32072
List date:
16.05.2026
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Country:
CN
Address:
No. 85, Deshengmen Outer Street, Xicheng District, Beijing, 100088
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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32073
List date:
16.05.2026
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Country:
CN
Address:
Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009
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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32077
List date:
16.05.2026
|
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Country:
CN
Address:
Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000
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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32078
List date:
16.05.2026
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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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32079
List date:
16.05.2026
|
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Country:
CN
Address:
40, South Fang Cun Road, Liwan District, Guangzhou, 510382
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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32082
List date:
16.05.2026
|
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Country:
CN
Address:
1, Yonghe Road, Gangzha District, Nantong, 226011
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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32084
List date:
16.05.2026
|
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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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32085
List date:
16.05.2026
|
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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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32087
List date:
16.05.2026
|
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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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32088
List date:
16.05.2026
|
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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
|
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32089
List date:
16.05.2026
|
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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
|
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32090
List date:
16.05.2026
|
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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
|
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32091
List date:
16.05.2026
|
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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
|
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32100
List date:
16.05.2026
|
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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
|
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