KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SM

Semiconductor Manufacturing International Corporation

Sanctioned
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., Ltd
Type
organization
Subtype
Country
Cayman Islands, China
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Investment restriction, Securities restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030951
Investment restrictionSecurities restriction
2020-12-03activeSource
Official source conditions

CMIC Executive Order; Program; CMIC-EO13959

Source ↗
United States
NS-CMIC
140030951
Investment restrictionSecurities restriction
2021-06-03activeSource
Official source conditions

CMIC Executive Order; Program; CMIC-EO13959

Source ↗
Legal bases
United States
Executive Order 14032 (CMIC)executive order
Source
United States
Executive Order 14032 (CMIC)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Semiconductor Manufacturing International CorporationPrimary name
    OFAC ↗
    Record provenance
    ID
    70030951
    SHA-256
    c9508d05549d99ae6175d2172a7915361897dc615df52d287a6d34e198eb941a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMICWeak alias
    OFAC ↗
    Record provenance
    ID
    70030951
    SHA-256
    c9508d05549d99ae6175d2172a7915361897dc615df52d287a6d34e198eb941a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., LtdAlias
    OFAC ↗
    Record provenance
    ID
    70030951
    SHA-256
    c9508d05549d99ae6175d2172a7915361897dc615df52d287a6d34e198eb941a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Semiconductor Manufacturing International Corporation LimitedAlias
    OFAC ↗
    Record provenance
    ID
    70030951
    SHA-256
    c9508d05549d99ae6175d2172a7915361897dc615df52d287a6d34e198eb941a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Semiconductor Mfg Intl CorpAlias
    OFAC ↗
    Record provenance
    ID
    70030951
    SHA-256
    c9508d05549d99ae6175d2172a7915361897dc615df52d287a6d34e198eb941a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30951OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    140030951
    SHA-256
    7581a524726ba659ddcb43f50947c3548751ba6454e1cecfd24a250553cb3d83
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30951OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70030951
    SHA-256
    685cfa7683eea12e86b76d8a0a16d49f820b6343c2e55e65947a4c691b2f46a1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    70030951
    SHA-256
    c9508d05549d99ae6175d2172a7915361897dc615df52d287a6d34e198eb941a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cayman IslandsOperation
    OFAC ↗
    Record provenance
    ID
    70030951
    SHA-256
    c9508d05549d99ae6175d2172a7915361897dc615df52d287a6d34e198eb941a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)