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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

1,159

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 1,159 entities.

Recent Weapons of Mass Destruction Proliferators activity

  • entity added Mohammadmahdi MALEKI
  • entity added Mohammed Ali TOLIBOV
  • entity added MUSTAD LIMITED
  • entity added YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED
  • entity added ELITE ENERGY FZCO
  • entity added AE INTERNATIONAL TRADE CO LIMITED
  • entity added ARMORY ALLIANCE LLC
  • entity added HK HESIN INDUSTRY CO LIMITED
  • entity added Genping LI
  • entity added HITEX INSULATION NINGBO COMPANY LIMITED
  • entity added EP-MTB
  • entity added EP-MTE
  • entity added EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY
  • entity added Mostafa ROKNIFARD
  • entity added Hamidreza ROKNIFARD

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.