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
Liyang Yunlong	Company	May 9, 2002	inactive
Alberto Di Salle	Individual	Aug 19, 1994	inactive
Mohammad Ebrahimi	Individual	Mar 22, 2019	inactive
Li Shangfu	Individual	Sep 18, 2018	active
Ricky Runling	Individual	May 14, 2019	inactive
Rosoboronexport	Company	Sep 23, 2020	inactive
Xinshidai	Company	Sep 20, 2004	inactive
Karl Lee	Individual	Dec 19, 2014	inactive
Parviz Khaki	Individual	May 9, 2013	active
Pan Yongming	Individual	May 21, 1997	active

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