OFAC sanctions program

Weapons of Mass Destruction Proliferators (WMD)

The WMD non-proliferation program designates entities involved in the proliferation of weapons of mass destruction and their delivery systems. It complements the Iran, DPRK, and Syria country programs.

Program at a glance

Program codeNP
Legal authorityEO 12938 (as amended); Iran, North Korea, and Syria Nonproliferation Act
ScopeProliferation
Designation volumeHundreds of designations

Who and what it targets

Proliferators of WMD technology, their suppliers and financiers, and entities supporting Iran, DPRK, or Syria weapons programs.

Relevance to AI agents

WMD designations are proliferation-focused and often overlap with the Iran, DPRK, and Syria programs. Agents handling counterparties in sensitive dual-use technology sectors should screen against the WMD authorities.

Screening note. A counterparty program match is not always a blanket block — the program tag tells your agent how to route the hit (hard block for terrorism/embargo, review-required for sectoral, etc.). SanctionsAI returns the program code on every match.

Frequently asked questions

What does the WMD non-proliferation program target?

Entities involved in proliferating weapons of mass destruction and delivery systems, including their suppliers and financiers.

Is the WMD program separate from the Iran/DPRK programs?

It overlaps but is distinct: WMD authorities can reach proliferators regardless of country, complementing the country-specific programs.

Compliance disclaimer. This page is educational and not legal advice. Program scope and current general licenses must be confirmed against the live OFAC programme page and, where relevant, by a qualified professional.

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