High Priorité BLOCK

State Dept - Nonproliferation Sanctions

Sanctions designation — transaction must be blocked or frozen

202
Entités sanctionnées
High
Niveau de sévérité
BLOCK
Action requise
Oct 8
Dernière mise à jour 2026
À propos de cette liste

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.

Informations détaillées

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

Nom de la liste State Dept: Nonproliferation Sanctions
Nom complet State Dept - Nonproliferation Sanctions
Nombre d'entités 202 entités
Niveau de sévérité High - Sanctions primaires avec mesures de blocage/gel
Action requise BLOCK - Sanctions designation — transaction must be blocked or frozen
Dernière mise à jour October 8, 2026 at 02:29 UTC (il y a 1 semaine)
Implications en matière de conformité

Ceci est une liste de sanctions de haute priorité. Les entités sur cette liste sont généralement soumises à des mesures complètes de blocage/gel.

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Avertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.

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