OFAC sanctions program · NPWMD
Weapons of Mass Destruction Proliferators
Proliferators of weapons of mass destruction and their supporters, designated under Executive Order 13382.
Crypto addresses
24
Sanctioned entities
1,205
Addresses by chain
Ethereum 8Tron 6Bitcoin 3Bitcoin Cash 3Monero 2Arbitrum 1BNB Smart Chain 1
Designated entities
- 27TH SCIENTIFIC CENTERRussia
- 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTERussia
- 7TH OF TIRIran
- AAJvessel
- ABASCIENCE TECH CO. LTD.China
- ABBAvessel
- ABTIN 1vessel
- ABU REIHAN GROUPIran
- ABYANvessel
- ABZAR-E DAGHIGH-E TAHA COMPANYIran
- ACADEMY OF NATIONAL DEFENSE SCIENCEKorea, North
- ADAK PARGAS PARS TRADING COMPANYIran
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLSpain
- ADVANCED FIBER DEVELOPMENT COMPANYIran
- ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTERIran
- ADVANCED TECHNOLOGIES COMPANY OF IRANIran
- ADVANTAGE TRADING CO., LIMITEDChina
- AE INTERNATIONAL TRADE CO LIMITEDChina
- AEROSPACE INDUSTRIES ORGANIZATIONIran
- AFFILIATES INTERNATIONALPakistan
- AIR KORYO TRADING CORPORATIONChina
- AKHTAR AND SONS PRIVATE LIMITEDPakistan
- AKTSIONERNOE OBSHCHESTVO ASTRussia
- AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZRussia
- AKTSIONERNOE OBSHCHESTVO RAU FARMRussia
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANYIran
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETITurkey
- ALUMINATIran
- ALVANvessel
- AMIN INDUSTRIAL COMPLEXIran
Showing 30 of 1,205 entities.
Recent Weapons of Mass Destruction Proliferators activity
- entity added Seyyed Asghar Alizadeh TABATABAI
- entity added CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI
- entity added CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY
- entity added CAVALIER DYNAMICS PRIVATE LIMITED
- entity added Waseem Pasha TAJAMMAL
- entity added Ali Fotowat AHMADY
- entity added Fen LI
- entity added Parisa LALI
- entity added EC MOJO TECHNOLOGY CO LIMITED
- entity added KAVOSHCOM ASIA R AND D GROUP
- entity added Georgios TSORIS
- entity added TARGET HORIZON SHIPPING LLC
- entity added GOOD LUCK SHIPPING LLC
- entity added UNIQUE OASIS SHIPPING SERVICES LLC
- entity added HK JIATAI TECHNOLOGY LIMITED
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