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PROLIFERATION AND PROLIFERATION FINANCING

LIST OF PERSONS AND ENTITIES OF A POTENTIAL PROLIFERATION CONCERN, AS PUBLISHED BY GOVERNMENTAL AUTHORITIES:

This page has been produced to assist institutions in identifying persons or entities that may be of a proliferation concern. It assimilates a number of lists produced by Governmental authorities worldwide. It is not an exhaustive list and other similar lists may exist. For information on when to utilise these lists, please see the proliferation financing guidance section.

UK

Department for Business, Innovation and Skills (“BIS”)
Iran list

USA

Bureau of Industry and Security
The Denied Persons List

Central Intelligence Agency (“CIA”)
Suspected WMD-related dual-use goods and procurement transactions

President’s Export Control Reform Initiative
Consolidated screening list

Australia

Department of Foreign Affairs and Trade
Iran Specified Entities

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