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.
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UK Department for Business, Innovation and Skills (“BIS”) |
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USA Bureau of Industry and Security |
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Australia Department of Foreign Affairs and Trade |