US Medium Priority REVIEW

OFAC - Non-SDN CMIC

OFAC restricted list — not blocked, but enhanced due diligence required

68
Sanctioned Entities
Medium
Severity Level
REVIEW
Required Action
May 9
Last Updated 2026
About This List

OFAC's Non-SDN Chinese Military-Industrial Complex Companies List identifies 68 firms subject to US securities investment prohibitions rather than asset freezes, requiring review-level controls for portfolio screening, broker-dealer onboarding, and asset management compliance workflows.

Detailed Information

OFAC (Office of Foreign Assets Control) is a financial intelligence and enforcement agency of the U.S. Department of the Treasury. It administers and enforces economic and trade sanctions based on US foreign policy and national security goals.

List Name OFAC: Non-SDN CMIC
Full Name OFAC - Non-SDN CMIC
Entity Count 68 entities
Severity Level Medium - Secondary sanctions with restrictions
Required Action REVIEW - OFAC restricted list — not blocked, but enhanced due diligence required
Last Updated May 9, 2026 at 01:45 UTC (9 hours ago)
Compliance Implications

This is a medium-priority list with secondary sanctions or restrictions. While not full blocking, enhanced due diligence is required. Certain types of transactions may be prohibited or restricted depending on jurisdiction and specific programs.

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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.