Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9651
List date:
22.07.2026
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Country:
PS
Address:
Tulkarim, West Bank
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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30944
List date:
22.07.2026
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Country:
CN
Address:
No. 29, Financial Street, Xicheng District, Beijing, 100032
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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9652
List date:
22.07.2026
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Country:
PS
Address:
Bethlehem, West Bank
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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30946
List date:
22.07.2026
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Country:
CN
Address:
555, Qianmo Road, Binjiang District, Hangzhou, 310051
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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9653
List date:
22.07.2026
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Country:
PS
Address:
Qalqilya, West Bank
Program:
NS-PLC
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
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30947
List date:
22.07.2026
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Country:
CN
Address:
Huawei Headquarter Office Building, Bantian, Longgang District, Guangdong, Shenzhen, 518129
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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9654
List date:
22.07.2026
|
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Country:
PS
Address:
Salfit, West Bank
Program:
NS-PLC
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
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30949
List date:
22.07.2026
|
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Country:
CN
Address:
No. 1036, High-Tech Inspur Road, Jinan, Shandong, 250101
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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9655
List date:
22.07.2026
|
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Country:
PS
Address:
Nablus, West Bank
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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30950
List date:
22.07.2026
|
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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
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30951
List date:
22.07.2026
|
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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
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9656
List date:
22.07.2026
|
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Country:
PS
Address:
Khan Younis, West Bank
Program:
NS-PLC
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
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30954
List date:
22.07.2026
|
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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
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30956
List date:
22.07.2026
|
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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
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9657
List date:
22.07.2026
|
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Country:
PS
Address:
Hebron, West Bank
Program:
NS-PLC
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
|
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30957
List date:
22.07.2026
|
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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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9658
List date:
22.07.2026
|
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Country:
PS
Address:
Tubas, West Bank
Program:
NS-PLC
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
|
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30958
List date:
22.07.2026
|
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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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9659
List date:
22.07.2026
|
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Address:
Jabaliya
Program:
NS-PLC; SDGT
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
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30959
List date:
22.07.2026
|
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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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