Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 153 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
WAKED HATUM, Ali
Isik · 18944
|
OFAC SDN | SDNTK | — | 1972 | — |
|
WAKED HATUM, Gazy
Isik · 18942
Muud nimed (1)WAKED HATUM, Ghazi |
OFAC SDN | SDNTK | — | 1973 | — |
|
WAKED HATUM, Jalal Ahmed
Isik · 18943
Muud nimed (1)WAKED HATOUM, Jalal |
OFAC SDN | SDNTK | — | 1976 | — |
|
WAKED HATUM, Nidal Ahmed
Isik · 18940
Muud nimed (1)WAKED HATOUM, Nidal |
OFAC SDN | SDNTK | — | 1971 | — |
|
WAKED MONEY LAUNDERING ORGANIZATION
Organisatsioon · 18939
|
OFAC SDN | SDNTK | — | — | — |
|
WAKIL, Rohullah
Isik · 27969
Muud nimed (1)WAKIL, Haji Sahib Rohullah |
OFAC SDN | SDGT | — | 1962, 1963 | — |
|
WALDAU INVESTMENTS LIMITED
Organisatsioon · 42209
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Waleed Abdullah M. AL SEHRI
Isik · GHR0032
Muud nimed (3)Walid AL SEHRI · Waleed Abdullah M. ALSHEHRI · Walid ALSHEHRI |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1980 | Saudi Arabia |
|
WALI, Mohammad
Isik · 13125
|
OFAC SDN | SDNTK | — | 1975 | — |
|
WALI, Noor
Isik · 27313
Muud nimed (2)WALI MEHSUD, Mufti Noor · WALI, Mufti Noor |
OFAC SDN | SDGT | — | 1978 | — |
|
WALID, Hafiz Khalid
Isik · 15416
Muud nimed (2)WALEED, Khalid · NAIK, Khalid |
OFAC SDN | SDGT | — | 1971, 1974 | — |
|
Walid ZUGHAIB
Isik · EU.4941.91
Muud nimed (3)Walid Zughayb · Walid Zughib · Walid Zgha'ib |
ES | CHEM | — | — | SYRIAN ARAB REPUBLIC |
|
Walid Zughaib
Isik · CHW0002
Muud nimed (4)Walid Zgha'ib · Walid Zughayb · Walid Zughib · وليد زغيب |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Walijan
Isik · EU.658.38
|
ES | AFG | 23.02.2001 | 1968 | AFGHANISTAN |
|
WALIJAN
Isik · TAi.095
|
ANO | Taliban | 23.02.2001 | 1968 | Afghanistan |
|
WALIJAN
Isik · AFG0073
Muud nimed (1)ولی جان |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1968 | Afghanistan |
|
WALLEX
Organisatsioon · 57091
Muud nimed (2)KHALQ THARWAT SARZAMIN PARSEH COMPANY · KHALGH SARVAT SARZAMIN PARSEH |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
Walter Moretti
Isik · RUS1978
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | 1965 | Switzerland |
|
والتكنولوجيا المعد العالي العلوم التطبيقية
Organisatsioon · EU.3047.50
Muud nimed (4)Higher Institute for Applied Sciences and Technology · HIAST · Institut Supérieur des Sciences Appliquées et de Technologie · ISSAT |
ES | SYR | — | — | — |
|
WAN, Exiang
Isik · 30509
Muud nimed (1)WANG, Exiang |
OFAC | HKAA | — | 1956 | — |
|
WAN MIN, Wan Mat
Isik · 7938
|
OFAC SDN | SDGT | — | 1960 | Malaysia |
|
WANG, Chao
Isik · 54152
|
OFAC SDN | NPWMD] [IFSR | — | 1982 | China |
|
WANG, Chen
Isik · 30503
|
OFAC | HKAA | — | 1950 | — |
|
WANG, Dongliang
Isik · 49744
|
OFAC SDN | NPWMD | — | 1988 | China |
|
WANG, Dongming
Isik · 30511
|
OFAC | HKAA | — | 1956 | — |
|
WANG, Guodan
Isik · 55953
|
OFAC SDN | TCO | — | 1977 | China |
|
WANG, Guoying
Isik · 16819
Muud nimed (1)WANG, Guo Ying |
OFAC SDN | SDNTK | — | 1950 | China |
|
WANG, Hongfei
Isik · 41297
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1991 | China |
|
WANG, Hongyi
Isik · 57880
|
OFAC SDN | NPWMD] [IFSR | — | 1975 | China |
|
WANG, Jiantong
Isik · 45349
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1983 | China |
|
WANG, Junzheng
Isik · 31492
|
OFAC SDN | GLOMAG | — | 1963 | China |
|
WANG, Michelle Reishane
Isik · 55951
|
OFAC SDN | TCO | — | 1994 | Taiwan |
|
王明山
Isik · EU.6253.68
Muud nimed (1)Mingshan WANG |
ES | HR | 22.03.2021 | 1964 | CHINA |
|
WANG, Mingjing
Isik · 45410
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1993 | China |
|
WANG, Mingming
Isik · 45404
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1989 | China |
|
WANG, Mingshan
Isik · 29162
|
OFAC SDN | GLOMAG | — | 1964 | — |
|
WANG, Piao
Isik · 54156
|
OFAC SDN | NPWMD] [IFSR | — | 1980 | China |
|
WANG, Shucheng
Isik · 45406
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | China |
|
WANG, Tianmin
Isik · 45409
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | China |
|
WANG, Xueqing
Isik · 53613
Muud nimed (1)WANG, Xue Qing |
OFAC SDN | IRAN-EO13902 | — | 1967 | China |
|
WANG, Yunhe
Isik · 43421
Muud nimed (4)WAN, Jack · WANG, Jack · WONG, Jack · WILSON, William |
OFAC SDN | CYBER2 | — | 1988 | China, Saint Kitts and Nevis |
|
WANG, Zhiqing
Isik · 28366
|
OFAC SDN | IRAN-EO13846 | — | 1961 | China |
|
왕창욱
Isik · EU.4216.13
Muud nimed (1)WANG Chang Uk |
ES | PRK | 07.04.2017 | 1960 | — |
|
WANGFU COMMERCE LIMITED
Organisatsioon · RUS3287
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
WANSA GAS SHIPPING CO.
Organisatsioon · 56851
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WANTA SHIPPING L.L.C-FZ
Organisatsioon · 54896
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WANUS, Ali
Isik · 20941
|
OFAC SDN | NPWMD | — | 1964 | — |
|
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Organisatsioon · 15492
Muud nimed (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
Isik · 30169
Muud nimed (4)WARAICH, Ikram · WARRAICH, Ullah · WARAICH, Iqbal · WARRICH, Akram |
OFAC SDN | TCO | — | 1985 | Pakistan |
|
WAREHOUSE OUTLETS, S.A.
Organisatsioon · 19186
|
OFAC SDN | SDNTK | — | — | — |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (11.11.2026, 1 007) · USA OFAC SDN nimekiri (11.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (11.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (10.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (11.11.2026, 5)
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