Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	33111 List date: 01 Oct 2026	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: 01 Oct 2026	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
	33113 List date: 01 Oct 2026	Dawning Information Industry Co., Ltd Sugon	Country: CN Address: Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33114 List date: 01 Oct 2026	Sensetime Group Limited Sensetime Group Ltd	Country: CN Address: Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33893 List date: 01 Oct 2026	Yitu Limited	Country: KY Address: Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33894 List date: 01 Oct 2026	Leon Technology Leon Technology Co., Ltd. Leon Technology Company Limited	Country: CN Address: High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33895 List date: 01 Oct 2026	NetPosa Netposa Technologies Limited NetPosa Technologies, Ltd.	Country: CN Address: Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	33896 List date: 01 Oct 2026	Xiamen Meiya Pico Information Co., Ltd.	Country: CN Address: 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 01 Oct 2026	Iranian & Armenian	Country: AM Address: Komitas 26/114, Yerevan, Armenia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01 Oct 2026	Piricas Trading Company	Country: AE; AM Address: No. 20 Heratsi 2A, Yerevan, Armenia; No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01 Oct 2026	Caspian Oil Montaj	Country: AZ Address: Office 39, Block B, 30 Kaverochkin Street, Baku, Azerbaijan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01 Oct 2026	Vera Yordanova	Country: BG Address: Zemen Street, No. 2B Floor 2, Apt. 21, Sofia, Bulgaria	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01 Oct 2026	Laval Electronics	Country: CA Address: 3073 Rue Edmond-Rostand, Laval, Quebec, H7P 5X8 Canada	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01 Oct 2026	Rizma, Inc.	Country: CA Address: 1403-8 McKee Avenue, Toronto, Ontario M2N 7E5, Canada	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01 Oct 2026	Services GP Tek	Country: CA Address: 1305 Rue Pise, Brossard, Quebec, J4W 2P7, Canada; 203-760 Rue Galt, Montreal, QC, H4G 2P7, Canada; 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01 Oct 2026	Nouvelle Option	Country: CA Address: 1305 Rue Pise, Brossard, Quebec, J4W 2P7, Canada; 203-760 Rue Galt, Montreal, QC, H4G 2P7, Canada; 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01 Oct 2026	AECC South Industry Co. Ltd	Country: CN Address: Dongjiaduan, Lusong District, Zhuzhou, Hunan Province, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01 Oct 2026	Airpart Consolidated Trading	Country: CN Address: Flat 01, 25/F, Ka Wing House, Block F, Ka Ting Court, Shatin, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01 Oct 2026	Arctic Star Co., Ltd.	Country: CN Address: Unit 1507, 15/F, Eastcore, 398 Kwun Tong Rd., Kwun Tong, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 01 Oct 2026	ARI International, Ltd.	Country: CN Address: Room 1208, Block B, Jiangsu Building, No. 6013 Yitian Road, Futian District, Shenzhen, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
24324 results found.