Nonproliferation Sanctions

Nonproliferation sanctions aim to prevent the spread of Weapons of Mass Destruction (WMD) and related technologies. These sanctions are enforced by various authorities to promote global security and stability. Understanding the specific criteria and requirements outlined in these sanctions is crucial for maintaining compliance and avoiding legal consequences in your business operations.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

1,296 Entities in Nonproliferation Sanctions

Entity Name	Entity Type	Effective Date	Status
Mohammad Rafie Ab Malek	Individual	Jun 28, 2016	inactive
Rosoboronexport	Company	Sep 23, 2020	inactive
Chen Qingchang	Individual	May 21, 1997	inactive
Paul Nicholas Griffin	Individual	Jan 9, 2009	inactive
Shao Xingsheng	Individual	May 21, 1997	inactive
Luciano Moscatelli	Individual	Nov 19, 1994	inactive
Uralsk Plant Metallist	Company	Nov 17, 1999	active
Sinotech Dalian Carbon and Graphite Corp SCGC	Company	Mar 21, 2017	inactive
Alexey Safonov	Individual	Dec 28, 2006	inactive
HansJoachim Rose	Individual	Sep 25, 1997	inactive

FAQs

Why is compliance with the Nonproliferation Sanctions necessary?

Nonproliferation sanctions are vital for maintaining global security and preventing the spread of weapons of mass destruction. Compliance with these sanctions helps to deter nations and non-state actors from pursuing nuclear, chemical, or biological weapons programs. Adhering to nonproliferation sanctions promotes international peace, fosters diplomatic relations, and safeguards human rights by reducing the potential for conflict. By upholding these measures, countries demonstrate their commitment to collective security and support efforts to create a safer, more stable world for all.

Which companies should comply with Nonproliferation Sanctions?

Companies in the defense, aerospace, nuclear, and chemical industries must comply with nonproliferation sanctions to prevent the proliferation of weapons of mass destruction. Compliance is crucial to ensure national security, uphold international agreements, and avoid severe penalties. By adhering to these sanctions, companies contribute to global peace and stability while safeguarding their reputation and operational integrity.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting