Low Priority MONITOR

China-ECL-WATCH

China export-control watch list — enhanced end-user/end-use scrutiny for dual-use exports (no general license); not an export prohibition

20
Sanctioned Entities
Low
Severity Level
MONITOR
Required Action
May 23
Last Updated 2026
About This List

China-ECL-WATCH sanctions register with 20 entities used for payment screening and correspondent banking due diligence.

Detailed Information

China Sanctions Lists include the MOFCOM Unreliable Entity List (UEL), MFA Counter-Sanctions List, and Anti-Foreign Sanctions Law (AFSL) countermeasures. These lists target entities threatening China's national interests, particularly US defense contractors, technology companies, and foreign financial institutions. Unlike Western sanctions, China does not provide machine-readable data formats.

List Name China-ECL-WATCH
Full Name China-ECL-WATCH
Entity Count 20 entities
Severity Level Low - Advisory or low-priority list
Required Action MONITOR - China export-control watch list — enhanced end-user/end-use scrutiny for dual-use exports (no general license); not an export prohibition
Last Updated May 23, 2026 at 13:33 UTC (1 сағат бұрын)
Compliance Implications

This is a lower-priority or advisory list. While not carrying the same weight as primary sanctions, matches should still be reviewed and appropriate due diligence conducted based on your organization's risk appetite.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.