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 |
|---|---|---|---|---|---|
|
WCP MANAGEMENT COMPANY LTD
Organisation · 42201
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WE FREIGHT SHIPPING LLC
Organisation · 58137
Other names (3)WEFREIGHT INDIA PRIVATE LIMITED · WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED · WE FREIGHT INVESTMENT FZCO |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WEALTHING HOLDING PTE LTD
Organisation · 42860
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WEDDING, Ryan James
Person · 56357
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1981 | Canada |
|
WEE TIONG (S) PTE LTD
Organisation · 25687
|
OFAC SDN | DPRK | — | — | — |
|
WEHBE, Bilal Mohsen
Person · 12460
Other names (6)WEHBI, Bilal Mohsen · WAHBI, Bilal Mohsen · WAHBI, Muhsin Bilal · WEHBI, Bilal Mohsem · WAHBE, Bilal · WIHBI, Bilal Muhsin |
OFAC SDN | SDGT | — | 1967 | — |
|
WEHBE, Ghaith Hussein
Person · 58553
Other names (1)WAHIBI, Ghayth Husayn |
OFAC SDN | SDGT | — | 1985 | Lebanon |
|
WEHBE, Mohamad
Person · 42237
Other names (1)WAHBI, Muhammad |
OFAC SDN | SDGT | — | 1992 | Lebanon |
|
WEHBE, Mohamad Hasan
Person · 57216
Other names (1)WAHBI, Mohamed Hassan |
OFAC SDN | SDGT | — | 1971 | Lebanon |
|
WEI, Hsueh Kang
Person · 6714
Other names (3)CHARNCHAI, Chiwinnitipanya · CHIVINNITIPANYA, Prasit · WEI, Xuekang |
OFAC SDN | SDNTK | — | 1952 | — |
|
WEI, Hsueh Lung
Person · 11292
Other names (5)SOONTHRON, Cheewinprapasri · SUNTHORN, Chiwinpraphasi · APHICHART, Cheewinprapasi · HKIM, Aik Hsam · HAI HSING, Sae Wei |
OFAC SDN | SDNTK | — | 1936 | — |
|
WEI, Hsueh Yuan
Person · 11291
Other names (5)WEI, Hsueh Ying · WEI, Hsueh Yun · PHITAK, Samoechainuek · PHAIROJ, Samoechainuek · PHAIROT, Mopokoo |
OFAC SDN | SDNTK | — | 1952, 1956 | — |
|
WEI, Lin Na
Person · 30224
Other names (1)WEI, Linna |
OFAC SDN | IRAN-EO13846 | — | 1980 | China |
|
WEI, Qianjiang
Person · 55979
|
OFAC SDN | TCO | — | 1983 | Cambodia |
|
Wei Ren Qiu
Person · GHR0175
Other names (1)Dong Qiu |
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | 1987 | Cambodia, Cyprus |
|
WEI, Zhao
Person · 23647
Other names (6)WEI, Zhang · WAI, Chio · WEI, Chao · WEI, Jiao · HWEI, Jao · SAECHOU, Thanchai |
OFAC SDN | TCO | — | 1952 | China |
|
Wei ZHAO
Person · GHR0099
Other names (5)Wai CHIO · Hwei Jao · Wei Jiao · Wei Zhang · Saechou Thanchai |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | 1952 | China |
|
WEI, Zunyi
Person · 42939
Other names (1)WEI, Zun Yi |
OFAC SDN | NPWMD] [IFSR | — | 1975 | China |
|
WEIHAI HUIJIANG TRADE LIMITED
Organisation · 27532
|
OFAC SDN | DPRK4 | — | — | — |
|
Weihai World-Shipping Freight
Organisation · EU.4463.79
|
ES | PRK | 30.03.2018 | — | — |
|
WEIHAI WORLD-SHIPPING FREIGHT
Organisation · KPe.074
|
ANO | DPRK | 30.03.2018 | — | — |
|
WEIHAI WORLD-SHIPPING FREIGHT
Organisation · 23775
|
OFAC SDN | DPRK4 | — | — | — |
|
WEIHAI WORLD-SHIPPING FREIGHT
Organisation · DPR0197
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
Weihai Yamar Outdoors Product Co
Organisation · GIM0026
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | — |
|
WEITMANN HANDELN ALLIANZ LLC
Organisation · 46671
Other names (1)OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Weizhi PANG
Person · GHR0184
Other names (2)Visal Pang · Wei Zei Pang |
UK | The Global Human Rights Sanctions Regulations 2020 | 26.03.2026 | 1978 | Cambodia, China |
|
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
Organisation · 21391
Other names (11)WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH · WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA · WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH · WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH · M/S WELFARE & DEVELOPMENT ORGANIZATION · WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN · WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN · AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH · AL-MUNADAMA AL-KHAYRIA LILTANMIA · MASHARIA AL-KHAYRIA · MASHARYA AL-KHAIRYA |
OFAC SDN | SDGT | — | — | — |
|
WELLBRED CAPITAL PTE. LTD.
Organisation · 58431
Other names (2)WELLBRED INTERNATIONAL LLC · MIDWAY FACTORY PARTNERS PTE. LTD. |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WELLBRED TRADING FZCO
Organisation · 58432
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WELLBRED TRADING SA
Organisation · 58433
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WELMART GROUP LIMITED
Organisation · 42859
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WELMART GROUP LP
Organisation · 42856
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WERMAK PUBLIRED, S.A. DE C.V.
Organisation · 58725
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
WESER SHIPPING INC.
Organisation · 54783
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WEST ALBORZ STEEL COMPLEX
Organisation · 30756
Other names (1)WEST ALBORZ STEEL CO. |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
West Oil & Gas Production Company
Organisation · EU.13594.51
|
ES | IRN | 29.09.2025 | — | — |
|
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Organisation · 34540
Other names (1)ZAPSIBCOMBANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WEST SUN TRADE GMBH
Organisation · 11645
|
OFAC SDN | IRAN | — | — | — |
|
WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI
Organisation · 54890
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WESTANKER LIMITED
Organisation · 54888
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WESTCOM TECHNOLOGY CO LIMITED
Organisation · 55403
Other names (1)BEIJING WEISITONG TECHNOLOGY CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
WESTLINE ENTERPRISES, INC.
Organisation · 19308
|
OFAC SDN | SDNTK | — | — | — |
|
WESTPOINT GLOBAL FZE
Organisation · RUS3288
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
وفيقة حسني
Person · EU.3982.11
Other names (1)Wafiqa HOSNI |
ES | SYR | — | 1952 | — |
|
WHALES SHIPPING LINE LLC
Organisation · 58810
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
White Agate Marine SPC
Organisation · EU.14777.19
|
ES | UKR | 23.07.2026 | — | — |
|
WHITE BEACH WATERSPORTS PVT LTD
Organisation · 44471
Other names (1)WHITE BEACH WATERSPORTS |
OFAC SDN | SDGT | — | — | — |
|
WHITE FOX SHIP MANAGEMENT FZCO
Organisation · 50304
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WHITE FOX SHIP MANAGEMENT FZCO
Organisation · RUS2222
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2024 | — | — |
|
WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
Organisation · 57853
|
OFAC SDN | TCO | — | — | — |
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