Sanctions designation — transaction must be blocked or frozen
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.
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:
Source: Bureau of International Security and Nonproliferation (ISN), U.S. Department of State
This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.
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Search State Dept: Nonproliferation SanctionsDisclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.