High Prioridad BLOCK

State Dept - Nonproliferation Sanctions

Sanctions designation — transaction must be blocked or frozen

202
Entidades sancionadas
High
Nivel de severidad
BLOCK
Acción requerida
Oct 8
Última actualización 2026
Acerca de esta lista

State Department Nonproliferation Sanctions designates 202 foreign persons and entities penalized under US statutes targeting the transfer of weapons of mass destruction, missile technology, and chemical or biological materials, requiring blocking actions during export compliance screening.

Información detallada

US State Department Nonproliferation Sanctions lists foreign entities sanctioned for engaging in activities related to the proliferation of weapons of mass destruction (WMD), their delivery systems, and related activities.

Sanctions are imposed under various U.S. nonproliferation statutes including the Iran Nonproliferation Act, Syria Nonproliferation Act, North Korea sanctions, Chemical and Biological Weapons Act, and Missile Technology Control Act.

Restrictions may include:

  • Ban on U.S. government procurement from sanctioned entities
  • Ban on U.S. government assistance to sanctioned entities
  • Prohibition on export licenses for items on the Munitions List
  • Denial of export licenses for dual-use items
  • Prohibition on loans or credits from U.S. financial institutions

Source: Bureau of International Security and Nonproliferation (ISN), U.S. Department of State

Nombre de la lista State Dept: Nonproliferation Sanctions
Nombre completo State Dept - Nonproliferation Sanctions
Número de entidades 202 entidades
Nivel de severidad High - Sanciones primarias con medidas de bloqueo/congelamiento
Acción requerida BLOCK - Sanctions designation — transaction must be blocked or frozen
Última actualización October 8, 2026 at 02:29 UTC (hace 1 semana)
Implicaciones de cumplimiento

Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.

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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.

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