In August 2025, AEB’s sanctions list portfolio was expanded to include the export control list as per China's export control regulations for dual-use goods (Regulation no. 792 from the State Council of the People's Republic of China). If this list is relevant for your company and you wish to integrate it into your AEB Compliance Screening software, you can opt for additional licensing alongside your existing content.
What is the significance of this restricted party list?
With the introduction of China's export control regulations for dual-use goods (Regulation no. 792 of the State Council of the People's Republic of China) effective from December 1, 2024, the Ministry of Commerce specifies the regulations and measures of China’s Export Control Law. This marks the first comprehensive administrative regulation concerning the export control of dual-use goods introduced by the Chinese government, following the enactment of the Export Control Law on December 1, 2020.
A new crucial aspect of China’s export control concerns the regulation of end-users and end-uses by listing companies in the export control list. This list includes companies that have violated end-user or end-use control requirements for dual-use items pursuant to Article 28 of the Regulations on Export Control of Dual-Use Items (Regulation no. 792 of the State Council of the People's Republic of China), or could jeopardize China's national security and interests by using controlled dual-use items for terrorist purposes or for the production, development, or use of weapons of mass destruction.
Depending on the severity of the circumstances, Chinese export authorities can impose measures against companies listed in the export control list. These measures include banning or restricting transactions involving controlled goods, suspending the export of such goods, and denying the issuance of export licenses.
This list is published by the Ministry of Commerce of the People´s Republic of China (MOFCOM) in the form of announcements under "Regulations and normative documents."
Which companies should screen against the “Export control list China?”
Screening against this list is relevant for companies that export dual-use goods from the territory of the People's Republic of China or provide these goods to foreign natural and legal persons.
Do you need to license this list if you use third-party content in Compliance Screening?
If you screen your business partners against sanctions list content from third-party providers (such as Reguvis or Dow Jones) in your AEB Compliance Screening application, the export control list from MOFCOM may already be included in your content, and you may not need to license this list separately. For further queries, please contact your content provider directly.
Efficient sanctions list screenings - The “Export Control List China (MOFCOM)” and more lists: How can AEB help?
The AEB Compliance Screening module automates the sanctions list check against the "Export Control List" in the background. It can be integrated into SAP®, Salesforce, Microsoft Dynamics 365, and other ERP and CRM systems upon request. Here is an overview of AEB's available restricted party lists.
Would you like to include the "Export Control List China" in your Compliance Screening? Please request a non-binding quotation. The provided form also allows you to connect with a product expert for further inquiries.