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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

1,195

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 1,195 entities.

Recent Weapons of Mass Destruction Proliferators activity

  • 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
  • entity added VAST MART SDN BHD
  • entity added Limei ZHANG
  • entity added RPT TECHNOLOGY LIMITED
  • entity added DEC PHOTONICS LIMITED
  • entity added BOSITONG SUPPLY CHAIN SHENZHEN CO LTD
  • entity added SHENZHEN BOSITONG LOGISTICS CO LTD
  • entity added Xingyu QIU
  • entity added SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD
  • entity added BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED
  • entity added Mohammad Hossein Aslani MOGHADDAM

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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.