Restricted-party evidence record
China
Review this record, screen your counterparty and choose whether to monitor it.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.
Department of Defense
List methodology →Official list reference
DoD list notice, 10 June 2026 (PDF) ↗Defense Department identification. Section 1260H identification is not by itself an asset freeze or export prohibition; assess any separate restrictions that apply.
Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →
Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.
Screening list update — 59 entities added (Section 1260H), 168 removed
Consolidated Screening List — Consolidated Screening List listing
Other records appearing in US DoD source families. Similarity is review context, not an identity match.
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