High Prioridad BLOCK

State Dept - Nonproliferation Sanctions

Sanctions designation — transaction must be blocked or frozen

161
Entidades sancionadas
High
Nivel de severidad
BLOCK
Acción requerida
May 9
Última actualización 2026
Acerca de esta lista

State Department Nonproliferation Sanctions designate 161 foreign persons and entities penalized under US statutes targeting WMD, missile, and chemical-weapon proliferation activities, requiring transaction blocking and freezing during export-control compliance checks and trade finance 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 161 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 May 9, 2026 at 06:30 UTC (hace 5 horas)
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.

Verificar contra esta lista

Busque personas o entidades contra la lista State Dept: Nonproliferation Sanctions

Buscar State Dept: Nonproliferation Sanctions
Volver a todas las listas Buscar en todas las listas

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