Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	30950 List date: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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
	32053 List date: 30.11.2025	AVIC Heavy Machinery Co., Ltd. AVIC Heavy Machinery Company Limited Guizhou Liyuan Hydraulic Co., Ltd. Guizhou Liyuan Hydraulic Components Co., Ltd.	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
	32055 List date: 30.11.2025	AVIC Jonhon Optronic Technology Co., Ltd. Jonhon	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
	32056 List date: 30.11.2025	Avic Shenyang Aircraft Company Limited Dongan Heibao Co., Ltd. Shenyang Aircraft Co. Ltd.	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
	32069 List date: 30.11.2025	CHINA SATCOM CHINA SATELLITE COMMUNICATIONS CO., LTD.	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
	32072 List date: 30.11.2025	CCCG China Communications Construction Group (Limited) China Communications Construction Group (Ltd) China Communications Group Co. Ltd China Communications Group Company Limited	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
	32073 List date: 30.11.2025	AEROCOM Aerospace Communications Holdings Co., Ltd. Aerospace Communications Holdings Company Limited AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED	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
	32077 List date: 30.11.2025	FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. TORCH ELECTRON	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
	32078 List date: 30.11.2025	Baotou Beifang Chuangye Company Limited FIRMACO INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.	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
	32079 List date: 30.11.2025	COMEC CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED Guangzhou Shipyard International Company Limited	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
	32082 List date: 30.11.2025	AVIC Aviation High-Technology Co., Ltd. AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED AVIC Hi-Tech Tontec Technology Investment Group Company Limited	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
	32084 List date: 30.11.2025	AEROSPACE CH UAV CO., LTD Zhejiang Nanyang Technology Company Limited	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
23372 results found.