State Dept ISN Nonproliferation Sanctions

People on the State Dept ISN Nonproliferation Sanctions

79 people backed by this source, alphabetical. Showing 1–50 of 79 (page 1 of 2). Each link resolves to one canonical page per entity.

Abdul Qadeer KhanPersonSanctionedE.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act
a.k.a. ZAMAN; Haydar
Agroplast, a.s.PersonSanctionedTransfer of Lethal Military Equipment
Alberto Di SallePersonSanctionedChemical and Biological Weapons Act
Aleksey Budnev (Russian individual)PersonSanctionedINKSNA
Alexander PetrenkoPersonSanctionedTransfer of Lethal Military Equipment
Alexander Yevgeniyevich MishkinPersonSanctionedE.O. 13382
a.k.a. ALEXANDER PETROV
Ali Akbar SalehiPersonSanctionedE.O. 13382
Amir Hossein RahimyarPersonSanctionedE.O. 13382
Amr ArmanaziPersonSanctionedE.O. 13382
a.k.a. Amr Muhammad Najib al-Armanazi; Amr Najib Armanazi
Anatoliy Vladimirovich ChepigaPersonSanctionedE.O. 13382
a.k.a. RUSLAN BOSHIROV
Berge Aris BalanianPersonSanctionedChemical and Biological Weapons Act
Buhary Seyed Abu TahirPersonSanctionedExport-Import Bank Act; Nuclear Proliferation Prevention Act
Ch'oe Ch'o'l-min (a.k.a Choe Chol Min) (DPRK individual)PersonSanctionedINKSNA
Chang Myong-ChinPersonSanctionedE.O. 13382
a.k.a. Jang Myong-Jin
Chen QingchangPersonSanctionedChemical and Biological Weapons Act
a.k.a. Q.C. Chen
Choe Chun-SikPersonSanctionedE.O. 13382
a.k.a. Ch'oe Ch'un Sik
Chu Kyu-ChangPersonSanctionedE.O. 13382
a.k.a. Chu Kyu-Ch'ang; Ju Kyu-Chang
Daniel GeigesPersonSanctionedE.O. 13382; Export-Import Bank Act
Faruk YigitPersonSanctionedCountering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
Fulmen GroupPersonSanctionedE.O. 13382
a.k.a. Fulmen Company
GE PlanPersonSanctionedChemical and Biological Weapons Act
Gerhard WisserPersonSanctionedE.O. 13382; Export-Import Bank Act
Gotthard LerchPersonSanctionedE.O. 13382; Export-Import Bank Act
Han Dejian (PRC individual)PersonSanctionedINKSNA
Hans Raj ShivPersonSanctionedChemical and Biological Weapons Act
Hans-Joachim RosePersonSanctionedChemical and Biological Weapons Act
Hossein TanidehPersonSanctionedE.O. 13382
Igor Aleksandrovich Michurin (Russian national); and any successor, sub-unit, or subsidiary thereofPersonSanctionedINKSNA
Ismail DemirPersonSanctionedCountering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
Jahan Tech Rooyan ParsPersonSanctionedE.O. 13382
a.k.a. Jahan Tech Rooyan Pars Company; Jahan Tech
Kang Mun-KilPersonSanctionedE.O. 13382
a.k.a. Jiang Wen-ji
Kim Sang-ch'o'l (Kim Sang Chang Chol) (DPRK national)PersonSanctionedINKSNA
Kursad Zafer CirePersonSanctionedE.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act
a.k.a. CIRE; Kursat Zafer
Li ShangfuPersonSanctionedCountering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
Liao MinglongPersonSanctionedChemical and Biological Weapons Act
Luciano MoscatelliPersonSanctionedChemical and Biological Weapons Act
Luo Dongmei (PRC national)PersonSanctionedMissile Sanctions Laws
a.k.a. Steed Luo
Mainway InternationalPersonSanctionedChemical and Biological Weapons Act
Manfred FelberPersonSanctionedChemical and Biological Weapons Act
Mohammad EbrahimiPersonSanctionedE.O. 13382
a.k.a. Reza Ebrahimi
Mohammed al-KhatibPersonSanctionedChemical and Biological Weapons Act
Mohsen Fakhrizadeh-MahabadiPersonSanctionedE.O. 13382
a.k.a. Mohsen Fakhrizdeh; Fakhrizdeh
Muhammad FarooqPersonSanctionedE.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act
Muhammad Nasim ud DinPersonSanctionedExport-Import Bank Act; Nuclear Proliferation Prevention Act
Mustafa Alper DenizPersonSanctionedCountering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
Nahum ManbarPersonSanctionedChemical and Biological Weapons Act
Neda Industrial GroupPersonSanctionedE.O. 13382
Negin Parto KhavarPersonSanctionedE.O. 13382
a.k.a. Negin Parto Khavar Co. Ltd.; Negin Parto +2 more
O Kuk-RyolPersonSanctionedE.O. 13382
a.k.a. O Ku'k-ryo'l
Paek Chang-HoPersonSanctionedE.O. 13382
a.k.a. Pak Chang-Ho; Paek Ch'ang-Ho