Entity screening for sanctions
U.S. Consolidated Screening List
Search
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32101
List date:
16.05.2026
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Country:
CN
Address:
7, Honghe Road, Xiaohe District, Guiyang, 550009
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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32102
List date:
16.05.2026
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Country:
CN
Address:
No.1, Meixihu Road, Yuelu District, Changsha, 410205
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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32103
List date:
16.05.2026
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Country:
CN
Address:
4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082
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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32106
List date:
16.05.2026
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Country:
CN
Address:
72, Kunminghu South Road, Haidian District, Beijing, 100097
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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32107
List date:
16.05.2026
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Country:
CN
Address:
508, Gongye Road, Nanyang, 473003
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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32128
List date:
16.05.2026
|
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Country:
CN
Address:
7, Jingtian Road, Nanjing, 210033
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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32129
List date:
16.05.2026
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Country:
CN
Address:
Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100
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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32130
List date:
16.05.2026
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Country:
CN
Address:
No. 2, Kechuang 15 Street, Economic Technology Development Zone, Beijing
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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32131
List date:
16.05.2026
|
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Country:
CN
Address:
Xi'an
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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32153
List date:
16.05.2026
|
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Country:
CN
Address:
High-Tech Industrial Development Zone, 166, West Avenue, Xi'an, 710119
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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33091
List date:
16.05.2026
|
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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
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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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33111
List date:
16.05.2026
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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
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33112
List date:
16.05.2026
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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
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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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33113
List date:
16.05.2026
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Country:
CN
Address:
Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193
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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33114
List date:
16.05.2026
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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
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33893
List date:
16.05.2026
|
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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
|
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33894
List date:
16.05.2026
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Country:
CN
Address:
High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000
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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33895
List date:
16.05.2026
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Country:
CN
Address:
Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102
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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33896
List date:
16.05.2026
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Country:
CN
Address:
2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008
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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List date:
16.05.2026
|
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Country:
US
Address:
250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA
Remark:
NAME CORRECTED
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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