Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
WANG, Dongming
Person · 30511
|
OFAC | HKAA | — | 1956 | — |
|
WANG, Guodan
Person · 55953
|
OFAC SDN | TCO | — | 1977 | China |
|
WANG, Guoying
Person · 16819
Other names (1)WANG, Guo Ying |
OFAC SDN | SDNTK | — | 1950 | China |
|
WANG, Hongfei
Person · 41297
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1991 | China |
|
WANG, Hongyi
Person · 57880
|
OFAC SDN | NPWMD] [IFSR | — | 1975 | China |
|
WANG, Jiantong
Person · 45349
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1983 | China |
|
WANG, Junzheng
Person · 31492
|
OFAC SDN | GLOMAG | — | 1963 | China |
|
WANG, Michelle Reishane
Person · 55951
|
OFAC SDN | TCO | — | 1994 | Taiwan |
|
王明山
Person · EU.6253.68
Other names (1)Mingshan WANG |
ES | HR | 22.03.2021 | 1964 | CHINA |
|
WANG, Mingjing
Person · 45410
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1993 | China |
|
WANG, Mingming
Person · 45404
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1989 | China |
|
WANG, Mingshan
Person · 29162
|
OFAC SDN | GLOMAG | — | 1964 | — |
|
WANG, Piao
Person · 54156
|
OFAC SDN | NPWMD] [IFSR | — | 1980 | China |
|
WANG, Shucheng
Person · 45406
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | China |
|
WANG, Tianmin
Person · 45409
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | China |
|
WANG, Xueqing
Person · 53613
Other names (1)WANG, Xue Qing |
OFAC SDN | IRAN-EO13902 | — | 1967 | China |
|
WANG, Yunhe
Person · 43421
Other names (4)WAN, Jack · WANG, Jack · WONG, Jack · WILSON, William |
OFAC SDN | CYBER2 | — | 1988 | China, Saint Kitts and Nevis |
|
WANG, Zhiqing
Person · 28366
|
OFAC SDN | IRAN-EO13846 | — | 1961 | China |
|
왕창욱
Person · EU.4216.13
Other names (1)WANG Chang Uk |
ES | PRK | 07.04.2017 | 1960 | — |
|
WANGFU COMMERCE LIMITED
Organisation · RUS3287
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
WANSA GAS SHIPPING CO.
Organisation · 56851
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WANTA SHIPPING L.L.C-FZ
Organisation · 54896
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WANUS, Ali
Person · 20941
|
OFAC SDN | NPWMD | — | 1964 | — |
|
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Organisation · 15492
Other names (12)WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA · AL WAQFIYA AL USRAH AL FILASTINIA · AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON · AL-WAQFIYA ASSOCIATION · WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA · WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE · THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES · PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST · THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION · THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS · ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES · LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT |
OFAC SDN | SDGT | — | — | — |
|
WARAICH, Choudry Ikram
Person · 30169
Other names (4)WARAICH, Ikram · WARRAICH, Ullah · WARAICH, Iqbal · WARRICH, Akram |
OFAC SDN | TCO | — | 1985 | Pakistan |
|
WAREHOUSE OUTLETS, S.A.
Organisation · 19186
|
OFAC SDN | SDNTK | — | — | — |
|
WARGOS INDUSTRY LIMITED
Organisation · 46743
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WARIKOO RATTANLAL, Rahul Rattanlal
Person · 51303
Other names (2)WARIKOO, Rahul · RATTANLAL RATANLAL, Rahul |
OFAC SDN | SDGT | — | 1975 | India |
|
WARNIG, Matthias
Person · 31922
Other names (2)WARNIG, Matthias Arthur · WARNIG, Matthias Artur |
OFAC SDN | RUSSIA-EO14024] [PEESA-EO14039 | — | 1955 | Germany |
|
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Organisation · 55980
|
OFAC SDN | TCO | — | — | — |
|
WARPCAPITAL YACHT MANAGEMENT PTE. LTD.
Organisation · 55994
|
OFAC SDN | TCO | — | — | — |
|
Wasantha KARANNAGODA
Person · GHR0149
Other names (2)Wasantha Kumar JAYADEVA · Wasantha Kumar Jayadeva KARANNAGODA |
UK | The Global Human Rights Sanctions Regulations 2020 | 24.03.2025 | 1952 | Sri Lanka |
|
Waseem AL-KATTAN
Person · SYR0352
Other names (21)Anouar Al-Katan · Waseem Al-Katan · Wasim Al-Katan · Wasseem Al-Katan · Wassim Al-Katan · Anouar AL-KATTAN · Wasim AL-KATTAN · Wasseem AL-KATTAN · Wassim AL-KATTAN · Anouar Al-Qatan · Waseem Al-Qatan · Wasim Al-Qatan · Wasseem Al-Qatan · Wassim Al-Qatan · Anouar Al-Qattan · Waseem Al-Qattan · Wasim Al-Qattan · Wasseem Al-Qattan · Wassim Al-Qattan · وسيم أنوار القطان · وسيم قطان |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | Syria |
|
Waseem Badia Al-ASAD
Person · SYR0403
Other names (7)Waseem Badee Al-ASAD · Waseem Badi Al-ASAD · Waseem Badie Al-ASAD · Wasim Badia Al-ASAD · Wassim Badia Al-ASAD · Waseem Badia ALASSAD · Waseem Badia Al-ASSAD |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1980 | Syria |
|
WASHINGTON TRADING LTD
Organisation · 28934
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Wasim al-Qattan
Person · EU.5461.69
Other names (33)Wassim al-Qattan · Wasseem al-Qattan · Waseem al-Qattan · Wasim Anouar al-Katan · Wassim Anouar al-Katan · Waseem Anouar al-Katan · Wasseem Anouar al-Katan · Wasim al-Katan · Wassim al-Katan · Wasseem al-Katan · Waseem al-Katan · Wasim Anouar al-Kattan · Wassim Anouar al-Kattan · Wasseem Anouar al-Kattan · Waseem Anouar al-Kattan · Wasim al-Kattan · Wassim al-Kattan · Wasseem al-Kattan · Waseem AL-KATTAN · Waseem Anouar al-Qattan · Wasseem Anouar al-Qattan · Wassim Anouar al-Qattan · Wasim Anouar al-Qattan · Waseem al-Qatan · Wasseem al-Qatan · Wassim al-Qatan · Wasim al-Qatan · Waseem Anouar al-Qatan · Wasseem Anouar al-Qatan · Wassim Anouar al-Qatan · Wasim Anouar al-Qatan · وسيم قطان · وسيم أنوار القطان |
ES | SYR | 17.02.2020 | 1976 | SYRIAN ARAB REPUBLIC |
|
Wasim Badia AL-ASAD
Person · EU.10015.95
Other names (2)وسيم بديع الأسد · Wasim Badia AL-ASSAD |
ES | SYR | 24.04.2023 | 1980 | SYRIAN ARAB REPUBLIC |
|
WASSERMAN, Anatoly Aleksandrovich
Person · 35468
|
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
Watban Ibrahim Hassan Al-Tikriti
Person · EU.62.13
Other names (1)Watab Ibrahim al-Hassan |
ES | IRQ | — | 1952 | IRAQ |
|
WATBAN IBRAHIM HASSAN AL-TIKRITI
Person · IQi.037
|
ANO | Iraq | 27.06.2003 | 1952 | Iraq |
|
WATBAN IBRAHIM HASSAN AL-TIKRITI
Person · IRQ0098
Other names (1)وطبان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1952 | Iraq |
|
WATERFALL ENGINEERING LTD
Organisation · 50419
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WAVE CONSTRUCOES INTELIGENTES LTDA
Organisation · 56753
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
WAVECREST MARITIME LIMITED
Organisation · 52340
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
WAY GOOD TECHNOLOGY LIMITED
Organisation · 49136
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WAYBANK JSC
Organisation · 51683
Other names (1)CB RENTA BANK JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WAYSIDE CORPORATION
Organisation · 19182
|
OFAC SDN | SDNTK | — | — | — |
|
WAYTOP INDUSTRIAL LIMITED
Organisation · 46701
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WAZIR, Ahmed Jan
Person · 12796
Other names (2)KUCHI, Ahmed Jan · ZADRAN, Ahmed Jan |
OFAC SDN | SDGT | — | 1963 | — |
|
WAZIR, Malang
Person · 15831
Other names (2)MOHAMMED, Wali · JAN, Malang |
OFAC SDN | SDGT | — | 1975 | — |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (31.10.2026, 1 007) · US OFAC SDN list (02.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (02.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (02.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer