Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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30950
List date:
30.11.2025
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Country:
CN
Address:
No. 301, Zhongshan East Road, Xuanwu District, Nanjing, Jiangsu, 210002
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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30951
List date:
30.11.2025
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Country:
CN; KY
Address:
18, Zhangjiang Road, Pudong New Area, Shanghai, 201203
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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30954
List date:
30.11.2025
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Country:
CN
Address:
No. 1, Nansan Lane, Sanlihe, Xicheng District, Beijing, 100822
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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30956
List date:
30.11.2025
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Country:
CN
Address:
No. 25, Chaoyangmen North Street, Dongcheng District, Beijing, 100010
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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30957
List date:
30.11.2025
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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
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30958
List date:
30.11.2025
|
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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
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30959
List date:
30.11.2025
|
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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
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32028
List date:
30.11.2025
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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
|
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:
30.11.2025
|
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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
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32053
List date:
30.11.2025
|
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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:
30.11.2025
|
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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:
30.11.2025
|
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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:
30.11.2025
|
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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:
30.11.2025
|
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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:
30.11.2025
|
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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:
30.11.2025
|
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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:
30.11.2025
|
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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:
30.11.2025
|
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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:
30.11.2025
|
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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:
30.11.2025
|
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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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| 23372 results found. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||