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Freshness: 2026-06-30 14:21 UTC
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Arms embargo
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Australian Sanctions Consolidated List
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Consolidated Non-SDN
EU FSF
EU Regulation 833/2014 Annex III
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Show results · 52
52
subjects found
Investment restriction
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Sanctioned
Aero Engine Corporation of China
AECC
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030902
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030902
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
AEROSPACE CH UAV CO., LTD
Zhejiang Nanyang Technology Company Limited
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032084
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032084
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED
AEROCOM
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032073
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032073
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
Aerosun Corporation
Aerosun
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032129
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032129
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
Alfa Bank
organization · bank
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XII
Annex XII:alfa bank
Capital markets restriction
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-04-22
active
Sanctioned
Almaz-Antey
Акционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIII
Annex XIII:almaz-antey
Capital markets restriction
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-04-22
active
Sanctioned
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Anhui Greatwall Military Industry Co., Ltd.
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032028
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032028
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
AVIATION INDUSTRY CORP OF CHINA
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030925
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030925
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
AVIC Aviation High-Technology Co., Ltd.
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032082
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032082
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
AVIC Heavy Machinery Company Limited
AVIC Heavy Machinery Co., Ltd.
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032053
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032053
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
AVIC Jonhon Optronic Technology Co., Ltd.
Jonhon
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032055
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032055
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
Avic Shenyang Aircraft Company Limited
Dongan Heibao Co., Ltd.
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032056
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032056
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
Avic Xi'An Aircraft Industry Group Company Ltd.
AVIC Aircraft Co., Ltd.
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032052
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032052
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
Bank Otkritie
organization · bank
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XII
Annex XII:bank otkritie
Capital markets restriction
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-04-22
active
Sanctioned
Bank Rossiya
AB Rossiya, OAO
organization · bank
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XII
Annex XII:bank rossiya
Capital markets restriction
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-04-22
active
Sanctioned
CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED
Changsha Jingjia Microelectronics Co., Ltd
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032102
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032102
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Academy of Launch Vehicle Technology
CALT
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030927
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030927
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Aerospace Science and Industry Corporation Limited
CASIC
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030928
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030928
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Aerospace Science and Technology Corporation
CASC
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030929
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030929
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
CATEC
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032085
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032085
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
CHINA AVIONICS SYSTEMS COMPANY LIMITED
AVIC AVIONICS
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032090
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032090
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Communications Construction Company Limited
CCCC
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030930
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030930
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Communications Construction Group (Limited)
CCCG
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032072
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032072
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Electronics Corporation
CEC
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030932
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030932
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Electronics Technology Group Corporation
CETC
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030936
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030936
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
CHINA GENERAL NUCLEAR POWER CORPORATION
CGN
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030937
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030937
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED
CEC Corecast Corporation Limited
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032103
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032103
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Mobile Communications Group Co., Ltd.
China Mobile
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030944
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030944
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Mobile Limited
CHINA MOBILE LTD
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030923
Investment restriction
Securities restriction
2021-01-08
active
United States
NS-CMIC
140030923
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
CHINA NATIONAL NUCLEAR CORPORATION
China National Nuclear Corp
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030954
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030954
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China National Offshore Oil Corporation
China National Offshore Oil Corp.
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030956
Investment restriction
Securities restriction
2020-12-03
active
United States
NS-CMIC
140030956
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China North Industries Group Corporation Limited
China North Industries Group Co. Ltd
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030957
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030957
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
China National Engineering & Construction Corporation Limited
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030958
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030958
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Railway Construction Corporation Limited
CRCC
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030959
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030959
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
CHINA SATELLITE COMMUNICATIONS CO., LTD.
CHINA SATCOM
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032069
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032069
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
China Shipbuilding Industry Co Ltd
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032100
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032100
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
China Shipbuilding Industry Group Power
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032106
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032106
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China South Industries Group Corporation
China South Industries Group Co., Ltd.
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030933
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030933
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Spacesat Co., Ltd.
China Spacesat
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030934
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030934
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
CHINA STATE SHIPBUILDING CORPORATION LIMITED
China Shipbuilding Corporation
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030938
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030938
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Telecom Corporation Limited
CHINA TELECOM
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030882
Investment restriction
Securities restriction
2021-01-08
active
United States
NS-CMIC
140030882
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Telecommunications Corporation
China Telecom
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030939
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030939
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China Unicom (Hong Kong) Limited
China Unicom Limited
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030924
Investment restriction
Securities restriction
2021-01-08
active
United States
NS-CMIC
140030924
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
China United Network Communications Group Co., Ltd.
CHINA UNICOM
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030942
Investment restriction
Securities restriction
2020-11-12
active
United States
NS-CMIC
140030942
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
Cloudwalk Technology Co., Ltd.
CloudWalk
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70033112
Investment restriction
Securities restriction
2021-12-16
active
United States
NS-CMIC
140033112
Investment restriction
Securities restriction
2021-12-16
active
Sanctioned
CNOOC Limited
CNOOC Ltd
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030926
Investment restriction
Securities restriction
2021-01-08
active
United States
NS-CMIC
140030926
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
COSTAR GROUP CO., LTD.
Costar Group Co
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032107
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032107
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
COMEC
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032079
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032079
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
Dawning Information Industry Co., Ltd
Sugon
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70033113
Investment restriction
Securities restriction
2021-12-16
active
United States
NS-CMIC
140033113
Investment restriction
Securities restriction
2021-12-16
active
Sanctioned
FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
TORCH ELECTRON
organization
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70032077
Investment restriction
Securities restriction
2021-06-03
active
United States
NS-CMIC
140032077
Investment restriction
Securities restriction
2021-06-03
active
Sanctioned
Gazprombank Joint Stock Company
Gazprombank
organization · bank
·
China, India, Kazakhstan, Mongolia, Russia
European Union
United Kingdom
2
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex III
Annex III:gazprombank
Capital markets restriction
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-04-22
active
United Kingdom
UK Russia Financial and Investment Restrictions
13081
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-02-24
active
Sanctioned
GAZPROM NEFT
Gazpromneft
organization
·
Russia
European Union
United Kingdom
2
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex VI
Annex VI:gazprom neft
Capital markets restriction
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-04-22
active
United Kingdom
UK Russia Financial and Investment Restrictions
13119
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-02-24
active