Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	32085 List date: 30.11.2025	CATEC CHINA AEROSPACE TIMES ELECTRONICS CO., LTD Long March Launch Vehicle Technology Company Limited	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
	32087 List date: 30.11.2025	Huawei Investment and Holding Co., Ltd. Huawei Investment & Holding Co., Ltd.	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
	32088 List date: 30.11.2025	HDAA JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.	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
	32089 List date: 30.11.2025	Proven Glory Proven Glory Capital Limited	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
	32090 List date: 30.11.2025	AVIC AVIONICS China AVIC Electronics Co., Ltd China AVIC Electronics Company Limited China Avionics Systems Co., Ltd CHINA AVIONICS SYSTEMS COMPANY LIMITED	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
	32091 List date: 30.11.2025	Proven Honour Proven Honour Capital Limited Proven Honour Capital Ltd	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
	32100 List date: 30.11.2025	China Shipbuilding Industry Co Ltd CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED CSICL	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
	32101 List date: 30.11.2025	GUIZHOU SPACE APPLIANCE CO., LTD SACO	Country: CN Address: 7, Honghe Road, Xiaohe District, Guiyang, 550009 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32102 List date: 30.11.2025	Changsha Jingjia Microelectronics Co., Ltd CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED JINGJIA MICRO	Country: CN Address: No.1, Meixihu Road, Yuelu District, Changsha, 410205 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32103 List date: 30.11.2025	CEC Corecast Corporation Limited China Marine Information Electronics Co Ltd CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED China Shipbuilding Industry Group Marine Defense and Information Confrontation Co., Ltd.	Country: CN Address: 4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32106 List date: 30.11.2025	China Shipbuilding Industry Group Power China Shipbuilding Industry Group Power Co Ltd CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED CSICP CSIC Power Fengfan Co., Ltd.	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
	32107 List date: 30.11.2025	Costar Group Co COSTAR GROUP CO., LTD. Lida Optical & Electronic Co., Ltd.	Country: CN Address: 508, Gongye Road, Nanyang, 473003 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32128 List date: 30.11.2025	Nanjing Panda Nanjing Panda Electr. Co. Ltd. Nanjing Panda Electronic Co. Ltd. Nanjing Panda Electronics Company Limited	Country: CN Address: 7, Jingtian Road, Nanjing, 210033 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32129 List date: 30.11.2025	Aerosun Aerosun Corp. Aerosun Corporation	Country: CN Address: Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32130 List date: 30.11.2025	Beijing North Phenix Intelligence Technology Co., Ltd. China North Optical-Electrical Technology Co., Ltd. North Navigation Control Technology Co., Ltd.	Country: CN Address: No. 2, Kechuang 15 Street, Economic Technology Development Zone, Beijing Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32131 List date: 30.11.2025	Shaanxi Zhongtian Rocket Technology Co., Ltd Shaanxi Zhongtian Rocket Technology Company Limited	Country: CN Address: Xi'an Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32153 List date: 30.11.2025	AVIC ZEMIC ZEMIC Zhonghang Electronic Measuring Instruments Co., Ltd Zhonghang Electronic Measuring Instruments Company Limited	Country: CN Address: High-Tech Industrial Development Zone, 166, West Avenue, Xi'an, 710119 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33091 List date: 30.11.2025	Megvii Technology Limited	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	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33111 List date: 30.11.2025	SZ DJI Technology Co., Ltd.	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
	33112 List date: 30.11.2025	CloudWalk Cloudwalk Technology Co., Ltd.	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	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
23372 results found.