Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	SIPET Engineering and Consultancy Services SPECS	Country: SS Address: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	30924 List date: 28.07.2026	China Unicom (Hong Kong) Limited China Unicom Limited	Country: CN Address: 75th Floor, The Center, 99 Queen's Road Central, Hong Kong Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30925 List date: 28.07.2026	AVIATION INDUSTRY CORP OF CHINA AVIATION INDUSTRY CORPORATION OF CHINA, LTD. AVIATION INDUSTRY OF CHINA AVIC	Country: CN Address: Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing, 100028 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.07.2026	South Sudan Ministry of Mining	Country: SS Address: Nimra Talata, P.O. Box 376, Juba	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	30926 List date: 28.07.2026	CNOOC Limited CNOOC Ltd	Country: CN Address: Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.07.2026	South Sudan Ministry of Petroleum	Country: SS Address: Ministries Road, Opposite the Presidential Palace, P.O. Box 376, Juba	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	30927 List date: 28.07.2026	CALT China Academy of Launch Vehicle Technology	Country: CN Address: 1 Nandahongmen Road Fengtai District, Beijing, 100076; No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.07.2026	SPOC Sudd Petroleum Operating Co.	Country: SS Address: Tharjath, Unity State	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	30928 List date: 28.07.2026	CASIC China Aerospace Science and Industry Corporation China Aerospace Science and Industry Corporation Limited	Country: CN Address: No. 8, Fucheng Road, Haidian District, Beijing, 100089 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.07.2026	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Medicines Health	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	30929 List date: 28.07.2026	CASC China Aerospace Science and Technology Corporation	Country: CN Address: No. 8, Fucheng Road, Haidian District, Beijing, 100048 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.07.2026	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Micro Electronic Technology METDA METDAC Micro Electronic Technology Development Application Corp	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	30930 List date: 28.07.2026	CCCC China Communications Constr Co Ltd China Communications Construction Co Ltd China Communications Construction Company Limited China Communications Construction Company Ltd	Country: CN Address: 85, Deshengmen 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
	List date: 28.07.2026	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - MT Microsystems	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	30932 List date: 28.07.2026	CEC China Electronics Corporation	Country: CN Address: 19F, Building 1, No. 66A, Zhongguancun East 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
	List date: 28.07.2026	Beijing Haixiang International Transport Agency Co., Ltd. GDL Company Limited Hisiang Logistics Company Limited Seajet Company Limited	Country: CN Address: B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	30933 List date: 28.07.2026	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
	List date: 28.07.2026	Beijing Haixiang International Transport Agency Co., Ltd. GDL Company Limited Hisiang Logistics Company Limited Seajet Company Limited	Country: CN Address: 2-403 No.2 Jinsui Lu, Nanfaxin, Shunyi District, Beijing; 404 (8), Zongbao Zone Building, No. 1998, Innovation Avenue, Dongxihu District, Wuhan; B-807 SOHO New Town, 88 Jianguo Road Chaoyang District, Beijing, 100022; No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing; Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003; Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone, Tianjin; Room 2201-23, Building (1-5), No. 600 Hengfeng Road, Jing’an District, Shanghai; Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District , Guangzhou , 510620; Zibian A25 3rd Floor, No. 98 Jianji Road, Haizhu District, Guangzhou	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	30934 List date: 28.07.2026	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
	List date: 28.07.2026	LHI Technology (H.K.) Company Limited	Country: HK Address: Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong, Kwai Chung, N.T.	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
24037 results found.