Sanctions designation — transaction must be blocked or frozen
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.
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
这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结,所有交易通常被封锁。
免责声明: 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息,并在做出商业决策时咨询合格的合规专业人员。
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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