State Department Nonproliferation Sanctions (ISN)
De State Department Nonproliferation Sanctions (ISN) wordt gepubliceerd door U.S. Department of State — Bureau of International Security and Nonproliferation, via the U.S. International Trade Administration Consolidated Screening List. De lijst bevat momenteel 105 vermeldingen: 0 personen, 37 ondernemingen en organisaties.
De laatste wijziging is gepubliceerd op 2 oktober 2026. Tarifbase leest het officiële bestand elke dag in, zodat een naam die u hier screent wordt vergeleken met de geldende versie, samen met de andere lijsten van dezelfde jurisdictie (Verenigde Staten) en van de overige jurisdicties.
Programma’s en rechtsgronden: INKSNA · Chemical and Biological Weapons Act · Export-Import Bank Act · Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245 · Nuclear Proliferation Prevention Act.
- 105Vermeldingen
- 37ondernemingen en organisaties
- 68overige vermeldingen
- 2 oktober 2026Laatste wijziging
Screenen op deze lijst
Programma’s en rechtsgronden
| Programma | Vermeldingen |
|---|---|
| INKSNA | 32 |
| Chemical and Biological Weapons Act | 29 |
| Export-Import Bank Act | 14 |
| Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245 | 14 |
| Nuclear Proliferation Prevention Act | 11 |
| Countering Americas Adversaries Through Sanctions Act (CAATSA) Section 231 | 7 |
| Transfer of Lethal Military Equipment | 5 |
| Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act) | 3 |
| E.O. 12938 | 1 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Landen | Vermeld op |
|---|---|---|---|
| 1061st Material-Technical Support Center (MTSC) (Russia); and any successor, sub-unit, or subsidiary thereof | Onderneming of organisatie | Rusland | 24 juli 2026 |
| Gedion Alpha Company LLC (Russia);and any successor, sub-unit, or subsidiary thereof; | Onderneming of organisatie | Rusland | 24 juli 2026 |
| International Invest Company (IIC) (Russia); and any successor, sub-unit, or subsidiary thereof; | Onderneming of organisatie | Rusland | 24 juli 2026 |
| Kala Gozar Pars Shipping and Logistics Company (Iran); and any successor, sub-unit, or subsidiary thereof; | Onderneming of organisatie | Iran | 24 juli 2026 |
| NS Global Logistics (Malaysia); and any successor, sub-unit, or subsidiary thereof; | Onderneming of organisatie | Maleisië | 24 juli 2026 |
| Russian Ministry of Defense Directorate for Advanced Inter-Service Research and Special Projects (UPMLiSP) (Russia); and any successor, sub-unit, or subsidiary thereof; | Onderneming of organisatie | Rusland | 24 juli 2026 |
| Yixing Ruibang High Performance Carbon Fiber Products Co. Ltd (aka Yixing Ruibang) (China); and any successor, sub-unit, or subsidiary thereof; | Onderneming of organisatie | China | 24 juli 2026 |
| EXPTRANS GMBH S.A.R.L. (Lebanon); and any successor, sub-unit, or subsidiary thereof | Onderneming of organisatie | Libanon | 22 januari 2026 |
| Futech Co. Ltd (China); and any successor, sub-unit, or subsidiary thereof | Onderneming of organisatie | China | 22 januari 2026 |
| International Biotechnology Services FZC (UAE); and any successor, sub-unit, or subsidiary thereof | Onderneming of organisatie | Verenigde Arabische Emiraten | 22 januari 2026 |
| Second Academy of Natural Science Foreign Affairs Bureau (SANS FAB) (DPRK); and any successor, sub-unit, or subsidiary thereof | Onderneming of organisatie | Noord-Korea | 22 januari 2026 |
| Bearings on Lipetsk LLC (Russian entity); and any successor, sub-unit, or subsidiary thereof | Onderneming of organisatie | Rusland | 20 november 2024 |
| Dandong Mason-Age Trade Co Ltd. (PRC entity); and any successor, sub-unit, or subsidiary thereof | Onderneming of organisatie | China | 20 november 2024 |
| Esfahan's Mobarakeh Steel Company | Onderneming of organisatie | Iran | 15 januari 2021 |
| Islamic Republic of Iran Shipping Lines (IRISL) | Onderneming of organisatie | Iran | 15 januari 2021 |
| Jiangyin Mascot Special Steel Co., Ltd | Onderneming of organisatie | China | 15 januari 2021 |
| Safiran Payam Darya Shipping Company | Onderneming of organisatie | Iran | 15 januari 2021 |
| Hafez Darya Arya Shipping Company | Onderneming of organisatie | Iran | 5 januari 2021 |
| Kaifeng Pingmei New Carbon Materials Technology Co., Ltd. | Onderneming of organisatie | China | 5 januari 2021 |
| Presidency of Defense Industries (SSB) | Onderneming of organisatie | Rusland | 14 december 2020 |
| Global Industrial and Engineering Supply Ltd. | Onderneming of organisatie | China | 25 juni 2020 |
| Pamchel Trading Beijing CO. Ltd. | Onderneming of organisatie | China | 9 januari 2020 |
| EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S. | Onderneming of organisatie | Turkije | 9 januari 2009 |
| ETI Elektroteknik Sanayi ve Ticaret A.S. | Onderneming of organisatie | Turkije | 9 januari 2009 |
| China Precision Machinery Import-Export Corp. | Onderneming of organisatie | China | 30 juli 2003 |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.
Doorzochte lijsten
- United Nations Security Council Consolidated List
- EU Consolidated Financial Sanctions List
- UK Sanctions List
- OFAC Specially Designated Nationals and Blocked Persons List (SDN)
- OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA)
- BIS Entity List (EAR Supplement No. 4 to Part 744)
- BIS Denied Persons List
- BIS Unverified List (EAR Supplement No. 6 to Part 744)
- BIS Military End-User List (EAR Supplement No. 7 to Part 744)
- State Department ITAR Debarred Parties (DDTC)
- Swiss sanctions list (SESAM, all programmes)
- Consolidated Canadian Autonomous Sanctions List (SEMA, JVCFOA)
- Canada — Currently listed terrorist entities (Criminal Code s. 83.05)
- Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者)
- Australian Consolidated Sanctions List
- Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5)
- Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6)
- Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7)
- Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B)