Embargo/Restricted Parties/Programs/Non-Proliferation of WMD Sanctions

Non-Proliferation of WMD Sanctions— Search & Browse All Designated Entities

Non-Proliferation of WMD Sanctions is maintained by the Office of Foreign Assets Control (Treasury). Asset freeze under Executive Order 13382 — targets proliferators of weapons of mass destruction and their delivery systems. 982 entities arecurrently confirmed under this programme in the Embargo registry, refreshed according to the source's available update process.

Screen a name against Non-Proliferation of WMD Sanctions

Type any company or person name — we check Non-Proliferation of WMD Sanctions plus every other jurisdiction and programme instantly.

Designated Entities (982 total)

ОАО “Минский завод колёсных тягачей”

100
HIGH RISKBelarus

CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

100
HIGH RISKIran

Ghorb Nooh

100
HIGH RISKIran

Korean Ryengwang Trading Corporation

100
HIGH RISKNorth Korea

Industrial Solutions

100
HIGH RISKSyria

Faratech

100
HIGH RISKIran

Doostan International Company

100
HIGH RISKIran

Mahan Air

100
HIGH RISKIran

TANGSIRI, Ali Reza

100
HIGH RISKIran

Dae-Dong Credit Bank

100
HIGH RISKNorth Korea

Megatrade

100
HIGH RISKSyria

Army Supply Bureau

100
HIGH RISKSyria

Pars Amayesh Sanaat Kish

100
HIGH RISKIran

GHARARGAH KARBALA

100
HIGH RISKIran

Shahid Sayyade Shirazi Industries

100
HIGH RISKIran

Oriental Oil Kish

100
HIGH RISKIran

Hara Company

100
HIGH RISKIran

Jahan Tech Rooyan Pars

100
HIGH RISKIran

O, Kuk-Ryol

100
HIGH RISKNorth Korea

Niru Battery Mfg. CO (Saba Battery)

100
HIGH RISKIran

Shahid Kharrazi Industries

100
HIGH RISKIran

Neda Industrial Group

100
HIGH RISKIran

Shahid Sattari Industries

100
HIGH RISKIran

Kaveh Cutting Tools Company

100
HIGH RISKIran

Pishro Systems Research Company

100
HIGH RISKIran

Missile Industries Group

100
HIGH RISKIran

Expert Partners

100
HIGH RISKSyria

AHMADIAN, Ali Akbar

100
HIGH RISKIran

Post Bank of Iran

100
HIGH RISKIran

DEFENCE INDUSTRIES ORGANISATION

100
HIGH RISKIran

Business Lab

100
HIGH RISKSyria

Joint Stock Company STAR

100
HIGH RISKRussia

Pouya Control

100
HIGH RISKIran

Islamic Revolutionary Guards Corps

100
HIGH RISKIran

Syrian Company for Information Technology

100
HIGH RISKSyria

SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY

100
HIGH RISKIran

Khorasan Metallurgy Industries

100
HIGH RISKIran

Javedan Mehr Toos

100
HIGH RISKIran

Bank Sepah

100
HIGH RISKIran

Joint Stock Company Scientific Production Enterprise “Aerosila”

100
HIGH RISKRussia

Εθνική Υπηρεσία για την Τεχνολογία της Αεροδιαστημικής

100
HIGH RISKNorth Korea

Ansar Finance and Credit Fund

100
HIGH RISKIran

Aluminat

100
HIGH RISKIran

Parto Sanat Company

100
HIGH RISKIran

DCB Finance Limited

100
HIGH RISKBritish Virgin Islands

Taghtiran Kashan Company

100
HIGH RISKIran

Farasakht Industries

100
HIGH RISKIran

Sepasad Engineering Company

100
HIGH RISKIran

Omran Sahel

100
HIGH RISKIran

Main Intelligence Directorate

100
HIGH RISKRussia

Showing the top 50 by risk score. Search above to check a specific name.

Frequently Asked Questions

Is Non-Proliferation of WMD Sanctions a global ban?

Not automatically — it depends on the mechanism. Asset freeze under Executive Order 13382 — targets proliferators of weapons of mass destruction and their delivery systems.

How often is the Non-Proliferation of WMD Sanctions list updated?

Embargo regularly refreshes the regulatory data underlying Non-Proliferation of WMD Sanctions. Update timing depends on the source's publication format and availability. Confirm current status with Office of Foreign Assets Control (Treasury) before relying on this page for a transaction decision.

How do I check if a company or person is designated under Non-Proliferation of WMD Sanctions?

Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against Non-Proliferation of WMD Sanctions plus every other jurisdiction and programme in our registry simultaneously.

What does a Non-Proliferation of WMD Sanctions designation mean for compliance?

Asset freeze under Executive Order 13382 — targets proliferators of weapons of mass destruction and their delivery systems. Consult qualified trade-compliance counsel before making a transaction decision based on programme status alone.

Stay Ahead of New Designations

Watch Non-Proliferation of WMD Sanctions — get alerted the moment a counterparty you track is added.

Related Programs

Specially Designated Global Terrorists (SDGT)Foreign Narcotics Kingpin Sanctions (SDNTK)Global Magnitsky SanctionsTransnational Criminal Organization Sanctions (TCO)