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 |
|---|---|---|---|---|---|
|
WHITE SANDS SHIPMANAGEMENT CORP.
Organisation · 54407
|
OFAC SDN | SDGT | — | — | — |
|
WHITE SEAL HOLDINGS LIMITED
Organisation · 19048
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
WHITE STAR DMCC
Organisation · 42322
Other names (1)WAZNI GEMS DMCC |
OFAC SDN | SDGT | — | — | — |
|
WHITELEAVE HOLDINGS LIMITED
Organisation · 40578
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WHITESTONE BILISM TIC VE SANAYI LTD STI
Organisation · 50297
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
وحید مجید
Person · EU.9074.48
Other names (1)Vahid Mohammad Naser MAJID |
ES | IRN | 14.11.2022 | 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
WIDE VISION GENERAL TRADING L.L.C
Organisation · 54264
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WIDOBLO HERNANDEZ, Jose
Person · 12169
|
OFAC SDN | SDNTK | — | 1952 | Mexico |
|
WIGAN TRADING LLC
Organisation · 57525
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Wiji Joko Santoso
Person · EU.2956.61
Other names (3)Wijijoko Santoso · Abu Seif · Abu Seif al-Jawi |
ES | TAQA | 13.03.2015 | 1975 | INDONESIA |
|
WIJI JOKO SANTOSO
Person · QDi.350
Other names (1)Wijijoko Santoso |
ANO | Al-Qaida | 13.03.2015 | 1975 | Indonesia |
|
WIJI JOKO SANTOSO
Person · AQD0332
Other names (3)Abu Seif al-Jawi · Wijijoko Santoso · Abu Seif |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 13.03.2015 | 1975 | Indonesia |
|
Wilayat Fezzan
Organisation · EU.5542.42
Other names (5)Wilayat Al‑Tarablus · Wilayat Tripolitania · Islamic state of Iraq and the Levant in Libya · الدولة الإسلامية في العراق والشام - ليبيا · Wilayat Barqa |
ES | TAQA | 04.03.2020 | — | — |
|
William Amuri YAKUTUMBA
Person · EU.9138.80
Other names (1)YAKUTUMBA |
ES | COD | 08.12.2022 | 1970, 1972 | CONGO, Democratic Republic of (was Zaire) |
|
WILLIAM AMURI YAKUTUMBA
Person · CDi.043
Other names (1)YAKUTUMBA |
ANO | DRC | 20.02.2024 | 1970, 1972 | Democratic Republic of the Congo |
|
William AMURI YAKUTUMBA
Person · DRC0066
Other names (2)William YAKUTUMBA · YAKUTUMBA |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 21.02.2023 | 1970, 1972 | Congo (Democratic Republic) |
|
William Yakutumba
Person · DRC0062
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 19.06.2023 | 1970 | — |
|
Willy NGOMA
Person · EU.9137.81
|
ES | COD | 08.12.2022 | 1974 | CONGO, Democratic Republic of (was Zaire) |
|
WILLY NGOMA
Person · CDi.044
|
ANO | DRC | 20.02.2024 | 1974 | Democratic Republic of the Congo |
|
Willy Ngoma
Person · DRC0070
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 21.02.2024 | 1974 | Congo (Democratic Republic) |
|
Wilson JOSEPH
Person · EU.10854.44
Other names (1)Lanmo San Jou |
ES | HTI | 08.12.2023 | 1993 | HAITI |
|
WILSON JOSEPH
Person · HTi.004
|
ANO | Haiti | 08.12.2023 | 1993 | Haiti |
|
WILSON JOSEPH
Person · HAI0005
Other names (1)LANMO SAN JOU |
UK | The Haiti (Sanctions) Regulations 2022 | 08.12.2023 | 1993 | Haiti |
|
WIN KEY LIMITED
Organisation · 51235
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WIN, Khin Phyu
Person · 44658
Other names (3)SHWE, Kyauk Kyar · WIN, Kin Phyu · SHUI, Zhao Jia |
OFAC SDN | BURMA-EO14014 | — | 1960 | Burma |
|
Win Kyaw Kyaw Aung
Person · MYA0065
|
UK | The Myanmar (Sanctions) Regulations 2021 | 31.01.2023 | 1983 | Myanmar |
|
WIN, Myo Swe
Person · 33973
|
OFAC SDN | BURMA-EO14014 | — | 1961 | Burma |
|
WIN, Saw Sein
Person · 56031
|
OFAC SDN | BURMA-EO14014] [CYBER4 | — | 1965 | Burma |
|
WIN, Sein
Person · 31128
|
OFAC SDN | BURMA-EO14014 | — | 1956 | — |
|
Win Shein
Person · EU.6433.51
|
ES | MMR | 21.06.2021 | 1957 | MYANMAR |
|
WIN, Soe
Person · 27226
|
OFAC SDN | GLOMAG] [BURMA-EO14014 | — | 1960 | — |
|
WIN, Thet Khaing
Person · 31923
Other names (1)WIN, Thet Kaing |
OFAC SDN | BURMA-EO14014 | — | 1961 | Burma |
|
WIN, Tin
Person · 54749
Other names (1)WIN, Saw Tin |
OFAC SDN | TCO] [BURMA-EO14014 | — | 1969 | Burma |
|
WINDFEL PROPERTIES LIMITED
Organisation · 41502
Other names (1)PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WINDHAM COMMERCIAL GROUP INC.
Organisation · 26220
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
WINDROSE TACTICAL SOLUTIONS S.R.L.S.
Organisation · 56371
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
WINDSTREAM ENERGIA DMCC
Organisation · RUS3291
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
WINGS PRIVATE JSC
Organisation · 29052
Other names (2)AL-AJNAHA PRIVATE JOINT STOCK COMPANY · WINGS COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
WINKY INTERNATIONAL LIMITED
Organisation · 56723
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
WINNERS CONSTRUCTION COMPANY LIMITED
Organisation · 33949
|
OFAC SDN | GLOMAG | — | — | — |
|
WINSO TRADING LIMITED
Organisation · 54201
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
WISMOTOS FUENTE DE ORO
Organisation · 11842
|
OFAC SDN | SDNTK | — | — | — |
|
WISSER, Gerhard
Person · 11366
|
OFAC SDN | NPWMD] [IFSR | — | 1939 | Germany |
|
WISSOL COMMODITIES FZCO
Organisation · RUS3087
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
WITSHIPPING MARITIME PTE LTD
Organisation · 25801
Other names (2)HARDSEA AGENCIES · SINOSE MARITIME |
OFAC SDN | IRAN | — | — | — |
|
WIV, SOCIEDAD ANONIMA
Organisation · 44118
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ولی اسماعیلی
Person · EU.9616.92
Other names (1)Vali ESMAELI |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Wojskowe Przedsiębiorstwo Przemysłowe Sp. z o.o.
Organisation · EU.8175.68
Other names (2)ООО Военно-промышленная компания · LLC Military Industrial Company |
ES | UKR | 08.04.2022 | — | — |
|
WOL, Santino Deng
Person · 17267
Other names (2)WUOL, Santino Deng · KUOL, Santino Deng |
OFAC SDN | SOUTH SUDAN | — | 1962 | — |
|
WOLDEYOHANNES, Filipos
Person · 32892
Other names (7)WELDEYOHANNES, Philipos · WOLDEYOHANNES, Philipos · WELDEYOHANES, Philipos · WELDEYOHANNES, Filipos · WOLDEYOHANES, Filipos · WELDEYOHANNES, Fillipos · WOLDEYOHANES, Phillipos |
OFAC SDN | GLOMAG | — | 1955 | Eritrea |
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 (02.11.2026, 1 007) · US OFAC SDN list (03.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (03.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (03.11.2026, 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