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Database freshness: 2026-07-01
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Sanctioned
Aero Engine Corporation of ChinaAECCorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030902
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030902
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
AEROSPACE CH UAV CO., LTDZhejiang Nanyang Technology Company Limitedorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032084
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032084
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITEDAEROCOMorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032073
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032073
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
Aerosun CorporationAerosunorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032129
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032129
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
Alfa Bankorganization · bank·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XII
Annex XII:alfa bank
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22active
Sanctioned
Almaz-AnteyАкционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’organization·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIII
Annex XIII:almaz-antey
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22active
Sanctioned
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITEDAnhui Greatwall Military Industry Co., Ltd.organization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032028
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032028
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.AVIATION INDUSTRY CORP OF CHINAorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030925
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030925
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITEDAVIC Aviation High-Technology Co., Ltd.organization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032082
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032082
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
AVIC Heavy Machinery Company LimitedAVIC Heavy Machinery Co., Ltd.organization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032053
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032053
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
AVIC Jonhon Optronic Technology Co., Ltd.Jonhonorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032055
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032055
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
Avic Shenyang Aircraft Company LimitedDongan Heibao Co., Ltd.organization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032056
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032056
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
Avic Xi'An Aircraft Industry Group Company Ltd.AVIC Aircraft Co., Ltd.organization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032052
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032052
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
BANK ROSSIYAАкционерное общество "Акционерный Банк "РОССИЯ"'organization · bank·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XII
Annex XII:bank rossiya
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22active
Sanctioned
CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITEDChangsha Jingjia Microelectronics Co., Ltdorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032102
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032102
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China Academy of Launch Vehicle TechnologyCALTorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030927
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030927
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China Aerospace Science and Industry Corporation LimitedCASICorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030928
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030928
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China Aerospace Science and Technology CorporationCASCorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030929
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030929
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
CHINA AEROSPACE TIMES ELECTRONICS CO., LTDCATECorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032085
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032085
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
CHINA AVIONICS SYSTEMS COMPANY LIMITEDAVIC AVIONICSorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032090
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032090
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China Communications Construction Company LimitedCCCCorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030930
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030930
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China Communications Construction Group (Limited)CCCGorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032072
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032072
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China Electronics CorporationCECorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030932
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030932
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China Electronics Technology Group CorporationCETCorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030936
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030936
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
CHINA GENERAL NUCLEAR POWER CORPORATIONCGNorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030937
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030937
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITEDCEC Corecast Corporation Limitedorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032103
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032103
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China Mobile Communications Group Co., Ltd.China Mobileorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030944
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030944
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China Mobile LimitedCHINA MOBILE LTDorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030923
Investment restrictionSecurities restriction
2021-01-08active
United States
NS-CMIC
140030923
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
CHINA NATIONAL NUCLEAR CORPORATIONChina National Nuclear Corporganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030954
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030954
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China National Offshore Oil CorporationChina National Offshore Oil Corp.organization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030956
Investment restrictionSecurities restriction
2020-12-03active
United States
NS-CMIC
140030956
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China North Industries Group Corporation LimitedChina North Industries Group Co. Ltdorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030957
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030957
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
CHINA NUCLEAR ENGINEERING CORPORATION LIMITEDChina National Engineering & Construction Corporation Limitedorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030958
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030958
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China Railway Construction Corporation LimitedCRCCorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030959
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030959
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
CHINA SATELLITE COMMUNICATIONS CO., LTD.CHINA SATCOMorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032069
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032069
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITEDChina Shipbuilding Industry Co Ltdorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032100
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032100
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITEDChina Shipbuilding Industry Group Powerorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032106
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032106
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China South Industries Group CorporationChina South Industries Group Co., Ltd.organization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030933
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030933
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China Spacesat Co., Ltd.China Spacesatorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030934
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030934
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
CHINA STATE SHIPBUILDING CORPORATION LIMITEDChina Shipbuilding Corporationorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030938
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030938
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China Telecom Corporation LimitedCHINA TELECOMorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030882
Investment restrictionSecurities restriction
2021-01-08active
United States
NS-CMIC
140030882
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China Telecommunications CorporationChina Telecomorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030939
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030939
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China Unicom (Hong Kong) LimitedChina Unicom Limitedorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030924
Investment restrictionSecurities restriction
2021-01-08active
United States
NS-CMIC
140030924
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
China United Network Communications Group Co., Ltd.CHINA UNICOMorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030942
Investment restrictionSecurities restriction
2020-11-12active
United States
NS-CMIC
140030942
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
Cloudwalk Technology Co., Ltd.CloudWalkorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70033112
Investment restrictionSecurities restriction
2021-12-16active
United States
NS-CMIC
140033112
Investment restrictionSecurities restriction
2021-12-16active
Sanctioned
CNOOC LimitedCNOOC Ltdorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030926
Investment restrictionSecurities restriction
2021-01-08active
United States
NS-CMIC
140030926
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
COSTAR GROUP CO., LTD.Costar Group Coorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032107
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032107
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITEDCOMECorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032079
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032079
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
Dawning Information Industry Co., LtdSugonorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70033113
Investment restrictionSecurities restriction
2021-12-16active
United States
NS-CMIC
140033113
Investment restrictionSecurities restriction
2021-12-16active
Sanctioned
FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.TORCH ELECTRONorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032077
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032077
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
Gazprombank Joint Stock CompanyГазпромбанк AOorganization · bank·China, India, Kazakhstan, Mongolia, Russia
European UnionUnited Kingdom
2Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex III
Annex III:gazprombank
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22active
United Kingdom
UK Russia Financial and Investment Restrictions
13081
Debt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-02-24active
Sanctioned
GUIZHOU SPACE APPLIANCE CO., LTDSACOorganization·China
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032101
Investment restrictionSecurities restriction
2021-06-03active
United States
NS-CMIC
140032101
Investment restrictionSecurities restriction
2021-06-03active
Sanctioned
Hangzhou Hikvision Digital Technology Co., Ltd.Hangzhou Hikvision Digital Technologyorganization·China
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030946
Investment restrictionSecurities restriction
2020-11-12active