Sanctions list update
OFAC (consolidated list) added 5 entities under PAIPA.
The OFAC Consolidated Sanctions List (non-SDN), published by US Department of the Treasury, Office of Foreign Assets Control (OFAC), has a new version: version 3, dated 19 October 2026. Compared with the previous version, entries added: 5, amended: 0, removed: 0.
Published here:
What changed in this version
- Added
- 5
- Amended
- 0
- Removed
- 0
| Programme or regime | Added | Amended | Removed |
|---|---|---|---|
| PAIPA | 5 | 0 | 0 |
| All entries | 5 | 0 | 0 |
An entry listed under more than one programme is counted under each of them, so the rows can add up to more than the totals.
Listed names appear below as the publisher lists them, with the type, country, programme, listing date and official reference. Personal identifiers such as dates of birth and passport or ID numbers are not shown here.
Listed names
These are the entries behind the counts above, as the publisher lists them. The publisher's official list is the authoritative record and holds the full detail of each entry.
Recently listed
No entry on this list has a listing date in the last 90 days.
Version 3, 19 October 2026
| Name | Type | Country or nationality | Programme or regime | Listed on | Official reference |
|---|---|---|---|---|---|
| BEIJING QIJI CHUANGTAN PHASE I VENTURE CAPITAL CENTER LIMITED PARTNERSHIP | Company or entity | China | PAIPA | 58456 | |
| BEIJING QIJI CHUANGTAN PHASE II VENTURE CAPITAL CENTER LIMITED PARTNERSHIP | Company or entity | China | PAIPA | 58457 | |
| BEIJING QIJI CHUANGTAN ZHIYUAN ENTERPRISE MANAGEMENT CENTER LIMITED PARTNERSHIP | Company or entity | China | PAIPA | 58458 | |
| QIJI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTD | Company or entity | China | PAIPA | 58455 | |
| SHANGHAI ZHISUAN TECHNOLOGY CO LTD | Company or entity | China | PAIPA | 58459 |
What this means for exporters
Sanctions lists change often. A party that was clear when you last checked can be listed later, and an amended entry can start to match a buyer, consignee or supplier you already know.
Dealing with a listed party can expose an exporter, its bank and its carrier to legal and financial consequences. Which rules apply to you depends on where you are established, where you ship and which banks and currencies you use.
What to do
- Screen your buyers, consignees and suppliers against the updated list. Screen again when a party changes its name, address or ownership details.
- Hold any open quote, order or shipment that has a possible match until the match is reviewed and the decision is recorded.
- Keep a dated record of each screening: the list, its version, the party checked and the result.
- Read the publisher's list for the full record of each entry.
Expodite customers do not need to do the first step by hand: active buyers are re-screened against each new version automatically, and a possible match opens a review task.
Recent versions
The latest versions of this list that Expodite recorded, newest first.
| Version | Date | Added | Amended | Removed |
|---|---|---|---|---|
| 3 | 5 | 0 | 0 | |
| 1 | First version recorded | 481 | 0 | 0 |
Source
Source: the OFAC Consolidated Sanctions List (non-SDN), published by US Department of the Treasury, Office of Foreign Assets Control (OFAC).
The counts on this page are Expodite's comparison of successive versions of the published list.
- List
- OFAC Consolidated Sanctions List (non-SDN)
- Published by
- US Department of the Treasury, Office of Foreign Assets Control (OFAC)
- Version
- 3
- Date of this version
Screen every buyer against every list update, automatically.
Expodite re-screens your active buyers each time a list changes and opens a review task for any possible match, so a shipment does not depend on someone remembering to check.