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.
1,296 Entities in Nonproliferation Sanctions
Entity NameEntity TypeEffective DateStatus

Pan Yongming

IndividualMay 21, 1997inactive

Mikrosam

CompanyApr 1, 2004inactive

QC Chen

IndividualNov 24, 2004inactive

NPO Mashinostroyeniya NPOM

CompanyJun 28, 2016inactive

Sinotech Dalian Carbon and Graphite Corp SCGC

CompanyMay 14, 2019inactive

Dalian Zhenghua Maoyi Youxian Gongsi

CompanyMar 21, 2017inactive

Kal AlZuhiry

IndividualDec 28, 2006inactive

Khataib Hezbollah (KH)

CompanyJun 28, 2016inactive

Li Fangwei

IndividualJun 28, 2016inactive

Iranian Revolutionary Guard Corps IRGC Qods Force

CompanyAug 28, 2015inactive

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.