Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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30926
List date:
22.07.2026
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Country:
CN
Address:
Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong
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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30927
List date:
22.07.2026
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Country:
CN
Address:
1 Nandahongmen Road Fengtai District, Beijing, 100076; No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076
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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30928
List date:
22.07.2026
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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
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30929
List date:
22.07.2026
|
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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
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30930
List date:
22.07.2026
|
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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
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30932
List date:
22.07.2026
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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
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30933
List date:
22.07.2026
|
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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
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9644
List date:
22.07.2026
|
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Program:
NS-PLC
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
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30934
List date:
22.07.2026
|
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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
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30936
List date:
22.07.2026
|
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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
|
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9645
List date:
22.07.2026
|
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Country:
PS
Address:
Gaza
Program:
NS-PLC
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
|
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30937
List date:
22.07.2026
|
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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
|
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9646
List date:
22.07.2026
|
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Country:
PS
Address:
Ramallah, West Bank
Program:
NS-PLC
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
|
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30938
List date:
22.07.2026
|
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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
|
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9647
List date:
22.07.2026
|
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Program:
NS-PLC; SDGT
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
|
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30939
List date:
22.07.2026
|
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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
|
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9648
List date:
22.07.2026
|
|
Program:
NS-PLC
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
|
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9649
List date:
22.07.2026
|
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Country:
PS
Address:
Jenin, West Bank
Program:
NS-PLC
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
|
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9650
List date:
22.07.2026
|
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Country:
PS
Address:
Ramallah, West Bank
Program:
NS-PLC
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
|
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30942
List date:
22.07.2026
|
|
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
|
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