Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	30933 List date: 13.12.2025	China South Industries Group Co., Ltd. China South Industries Group Corporation CSGC CSIGC	Country: CN Address: No. 10 Yard, Chedaogou, Haidian District, Beijing, 100089; No. 46, Sanlihe Road, 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
	30934 List date: 13.12.2025	China Spacesat China Spacesat Co., Ltd.	Country: CN Address: 12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District, Beijing, 100081; Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue, Beijing, 100081 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30936 List date: 13.12.2025	CETC China Electronics Technology Group Corporation	Country: CN Address: No. 27, Wanshou Road, Haidian District, Beijing, 100846 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30937 List date: 13.12.2025	CGN China General Nuclear Power Corp CHINA GENERAL NUCLEAR POWER CORPORATION	Country: CN Address: 33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30938 List date: 13.12.2025	China Shipbuilding Corporation China State Shipbuilding Corporation China State Shipbuilding Corporation Co. Ltd CHINA STATE SHIPBUILDING CORPORATION LIMITED CSC CSSC	Country: CN Address: No. 1, Pudong Avenue, Pilot Free Trade Zone, Pudong New District, Shanghai, 200135 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30939 List date: 13.12.2025	China Telecom China Telecom Group Co., Ltd. China Telecommunications Corporation	Country: CN Address: 31 Jinrong 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
	30942 List date: 13.12.2025	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
	30944 List date: 13.12.2025	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
	30946 List date: 13.12.2025	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
	30947 List date: 13.12.2025	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
	30949 List date: 13.12.2025	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
	30950 List date: 13.12.2025	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: 13.12.2025	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
	30954 List date: 13.12.2025	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
	30956 List date: 13.12.2025	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: 13.12.2025	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
	30958 List date: 13.12.2025	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
	30959 List date: 13.12.2025	China Railway Construction Corporation Limited CRCC	Country: CN Address: East Yard No. 40, Fuxing Road, Haidian District, Beijing, 100855 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32028 List date: 13.12.2025	Anhui Greatwall Military Industry Co., Ltd. Anhui Great Wall Military Industry Co., Ltd ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED GreatWall Military GreatWall Military Industry	Country: CN Address: Economic And Technological Development Zone, 99 Hezhang Road, Hefei, 230001; No. 99 Taoyuan Road, Economic Development Zone, Hefei Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32052 List date: 13.12.2025	AVIC Aircraft Co., Ltd. AVIC XiAn Aircraft Industry Group Co Ltd Avic Xi'An Aircraft Industry Group Company Ltd. Xi'an Aircraft Industrial Corp. Xi'an Aircraft Industry Group Co Ltd	Country: CN Address: No. 1, Xifei Avenue, Yanliang District, Xi'an, Shaanxi Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
23396 results found.