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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
  • Paul Griffin
Remark: Associated With the A.Q. Khan Nuclear Proliferation Network
Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Peter Griffin
Remark: Associated With the A.Q. Khan Nuclear Proliferation Network
Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Selim Alguadis
Remark: Associated With the A.Q. Khan Nuclear Proliferation Network
Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Shamsul Bahrin Bin Rukiban
Remark: Associated With the A.Q. Khan Nuclear Proliferation Network
Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Government of North Korea
Program: Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Government of the Russian Federation
Program: Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Equipment Development Department of the Central Military Commission (EDD)
Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Li Shangfu
Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Faruk Yigit
Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Serhat Gencoglu
Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Mustafa Alper Deniz
Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Presidency of Defense Industries (SSB)
Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Ismail Demir
Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Government of the Russian Federation
Program: Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Bearings on Lipetsk LLC (Russian entity); and any successor, sub-unit, or subsidiary thereof
Program: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Dandong Mason-Age Trade Co Ltd. (PRC entity); and any successor, sub-unit, or subsidiary thereof
Program: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Igor Aleksandrovich Michurin (Russian national); and any successor, sub-unit, or subsidiary thereof
Program: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Kim Sang-ch'o'l (Kim Sang Chang Chol) (DPRK national)
Program: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)
Program: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Second Academy of Natural Science Foreign Affairs Bureau (SANS FAB) (DPRK); and any successor, sub-unit, or subsidiary thereof
Program: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
30800 results found.