Sanctions Program Profile
NPWMD sanctions program search
RiskAtlas currently tracks 1,159 active sanctions or restricted-party entities associated with NPWMD. Program counts use source-provided program fields and active entity status; synchronization and backfill events are not counted as business additions.
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Entity types
Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
Maleki Mohammadmahdi
individual · Belarus · OFAC SDN (U.S. Treasury)
Tolibov Mohammed Ali
individual · Belarus · OFAC SDN (U.S. Treasury)
Mustad Limited
entity · China · OFAC SDN (U.S. Treasury)
昱思达上海国际贸易有限公司
entity · China · OFAC SDN (U.S. Treasury)
Elite Energy FZCO
entity · United Arab Emirates · OFAC SDN (U.S. Treasury)
艾宜國際貿易有限公司
entity · China · OFAC SDN (U.S. Treasury)
ООО Армори Альянс
entity · Belarus · OFAC SDN (U.S. Treasury)
香港赫新實業有限公司
entity · China · OFAC SDN (U.S. Treasury)
李 根平
individual · China · OFAC SDN (U.S. Treasury)
宁波含特堡温材料有限公司
entity · China · OFAC SDN (U.S. Treasury)
EP-MTB
aircraft · Iran · OFAC SDN (U.S. Treasury)
EP-MTE
aircraft · Iran · OFAC SDN (U.S. Treasury)