Entity record
Integrity TechOrganization
Integrity Tech appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Cyber; reflected as observed on 2026-06-03.
Also known as
- Integrity Technology Group Incorporated
- 永信至成科技集团股份有限公司 (Hani)
Designations
- Designated by UK HM Treasury (OFSI) under program Cyber since . Other entities under Cyber
Reason for listing
Per UK HM Treasury (OFSI) (listed ):
CYB0113 — The Secretary of State considers that there are reasonable grounds to suspect that Integrity Technology Group Incorporated (Integrity Tech), formerly Beijing Integrity Technology Group (BITG), has been involved in relevant cyber activity, in that it provided support for and engaged in the commission, planning or preparation of such activity, and supplied technology that could contribute to the commission of relevant cyber activity. Integrity Tech controlled and managed a botnet covert network consisting of over 260,000 compromised devices worldwide and supplied access to this network enabling unauthorised access to and interference with information systems and data which targeted UK public sector IT systems. Such activity that Integrity Tech was involved in, undermined, or was intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. (official source)
Key properties
Identifiers
- OFSI Group ID
- 17246
Addresses
Room 103, Block 6, No. 9, Fenghao East Road, Haidian District, Beijing, ChinaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version 20260610-001, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version 20260610-001, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Integrity Tech. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version 20260610-001, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/integrity-tech-nk563d4c7e/
Machine-readable export (FTM + lineage): /data/entities/56.json (record key nk563d4c7e)