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 |
|---|---|---|---|---|---|
|
'WOLF' HOLDING OF SECURITY STRUCTURES
Organisation · 22554
Other names (4)KHOLDING OKHRANNYKH STRUKTUR VOLK · HOLDING SECURITY STRUCTURE WOLF · DEFENSE HOLDING STRUCTURE 'WOLF' · WOLF HOLDING COMPANY |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
WOLF, Stefan Anton
Person · 50046
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Austria |
|
WOLFRAM MINING AND PROCESSING LTD
Organisation · 57940
|
OFAC SDN | DRCONGO | — | — | — |
|
Won Chol PAE
Person · EU.4291.67
Other names (1)배원철 |
ES | PRK | 22.01.2018 | 1969 | — |
|
Won Chol Pae
Person · DPR0026
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | North Korea |
|
Won Gun PYON
Person · EU.4290.68
Other names (1)변원군 |
ES | PRK | 22.01.2018 | 1968 | — |
|
Won Gun Pyon
Person · DPR0030
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1968 | North Korea |
|
Won Ho Ri
Person · EU.4167.18
|
ES | PRK | 30.11.2016 | 1964 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Won-Hong Kim
Person · DPR0043
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1945 | North Korea |
|
Wo'n-uk Pae
Person · EU.4270.33
|
ES | PRK | 22.12.2017 | 1969 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
WONDERLAND AMUSEMENT PARK AND RESORT LTD
Organisation · 17769
Other names (1)WONDERLAND AMUSEMENT PARK |
OFAC SDN | SDGT | — | — | — |
|
WONG, Moon Chi
Person · 9340
Other names (21)WU, Chaisu · HU, Chishu · WONG, Kamkong · CHEN, Shusheng · CHEN, Bing Shen · HUANG, Man Chi · CHEN, Bingshen · WU, Chai Su · WONG, Mun Chi · WONG, Munchi · HU, Chi Shu · WONG, Kam Kong · CHEN, Shu Sheng · ZHANG, Jiang Ping · CHAN, Shu Sang · CHAN, Shusang · WONG, Moonchi · ZHANG, Jiangping · DU, Yurong · DU, Yu Rong · HUANG, Manchi |
OFAC SDN | SDNTK | — | 1945–1961 | China |
|
Wood International Group SARLU
Organisation · CAF0026
Other names (3)Bois Rouge · Bois Rouge Sarlu · WIG |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 13.06.2024 | — | — |
|
WOODFORD ENTERPRISES LIMITED SASU
Organisation · 34063
|
OFAC SDN | GLOMAG | — | — | — |
|
WOODHAVEN DRC SASU
Organisation · 34065
|
OFAC SDN | GLOMAG | — | — | — |
|
WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
Organisation · 19489
|
OFAC SDN | DPRK2 | — | — | — |
|
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Organisation · 30611
|
OFAC SDN | GLOMAG | — | — | — |
|
WORLD HUMAN CARE
Organisation · 34716
|
OFAC SDN | SDGT | — | — | — |
|
WORLD MINING INDUSTRY COMPANY LTD
Organisation · 30765
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
WORLD TRADING CORPORATION LIMITED
Organisation · RUS3292
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
WORLD VISION FREIGHT SYSTEMS FZE
Organisation · 50450
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WORLD WATER FISHERIES LIMITED
Organisation · 23410
Other names (1)IL-BRAZZOL |
OFAC SDN | LIBYA3 | — | — | — |
|
WORLDFAST INTERNATIONAL LIMITED
Organisation · 25843
|
OFAC SDN | IRAN | — | — | — |
|
WORLDWIDE LPG LIMITED
Organisation · 52508
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WORLDWIDE SHIPPING & TRANSPORTATION LIMITED
Organisation · 25857
Other names (1)WORLDWIDE SHIPPING & TRANS |
OFAC SDN | IRAN | — | — | — |
|
WORTH SEEN ENERGY LIMITED
Organisation · 56384
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
WORTHALIANCE LIMITED
Organisation · 52335
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
WRIGHT AERO COMPONENTS FZE
Organisation · 49493
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WS SHIPPING CO. LTD.
Organisation · 38396
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
وسيم عمر المسالمة
Person · EU.10019.91
Other names (1)Waseem Omar AL-MASALMA |
ES | SYR | 24.04.2023 | 1981 | SYRIAN ARAB REPUBLIC |
|
WT MARINE PTE LTD
Organisation · 25688
|
OFAC SDN | DPRK | — | — | — |
|
WU, Huihui
Person · 42496
|
OFAC SDN | DPRK3 | — | 1988 | China |
|
WU, Weihua
Person · 30516
|
OFAC | HKAA | — | 1956 | — |
|
WU, Yaqin
Person · 41300
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | China |
|
WU, Yi Xuan
Person · 49530
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | China |
|
WU, Yingjie
Person · 40139
|
OFAC SDN | GLOMAG | — | 1956 | China |
|
WU, Yonghao
Person · 41716
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | China |
|
WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.
Organisation · 46633
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WUHAN HUAZHONG NUMERICAL CONTROL CO LTD
Organisation · 51186
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WUHAN MAIWE COMMUNICATION CO LTD
Organisation · 47995
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WUHAN SANJIANG IMPORT AND EXPORT CO. LTD
Organisation · 23063
Other names (2)WUHAN SANJIANG IMP. & EXP. CO. LTD. · WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD
Organisation · 41299
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
WUHAN TIANYU INFORMATION INDUSTRY CO LTD
Organisation · 49541
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WUHAN TONGSHENG TECHNOLOGY CO., LTD.
Organisation · 47368
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WUHAN TONGSHENG TECHNOLOGY CO., LTD
Organisation · RUS2137
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED
Organisation · 47800
|
OFAC SDN | CYBER2 | — | — | — |
|
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED
Organisation · CYB0044
Other names (1)武汉晓睿智科技有限责任公司 |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 25.03.2024 | — | — |
|
WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.
Organisation · 34179
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Wunna Maung Lwin
Person · EU.10870.83
|
ES | MMR | 11.12.2023 | 1952 | MYANMAR |
|
WWG DIAMONDS
Organisation · 35319
|
OFAC SDN | DRCONGO | — | — | — |
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 (01.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (01.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (01.11.2026, 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