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 |
|---|---|---|---|---|---|
|
WARGOS INDUSTRY LIMITED
Organisatsioon · 46743
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WARIKOO RATTANLAL, Rahul Rattanlal
Isik · 51303
Muud nimed (2)WARIKOO, Rahul · RATTANLAL RATANLAL, Rahul |
OFAC SDN | SDGT | — | 1975 | India |
|
WARNIG, Matthias
Isik · 31922
Muud nimed (2)WARNIG, Matthias Arthur · WARNIG, Matthias Artur |
OFAC SDN | RUSSIA-EO14024] [PEESA-EO14039 | — | 1955 | Germany |
|
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Organisatsioon · 55980
|
OFAC SDN | TCO | — | — | — |
|
WARPCAPITAL YACHT MANAGEMENT PTE. LTD.
Organisatsioon · 55994
|
OFAC SDN | TCO | — | — | — |
|
Wasantha KARANNAGODA
Isik · GHR0149
Muud nimed (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
Isik · SYR0352
Muud nimed (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
Isik · SYR0403
Muud nimed (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
Organisatsioon · 28934
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Wasim al-Qattan
Isik · EU.5461.69
Muud nimed (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
Isik · EU.10015.95
Muud nimed (2)وسيم بديع الأسد · Wasim Badia AL-ASSAD |
ES | SYR | 24.04.2023 | 1980 | SYRIAN ARAB REPUBLIC |
|
WASSERMAN, Anatoly Aleksandrovich
Isik · 35468
|
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
Watban Ibrahim Hassan Al-Tikriti
Isik · EU.62.13
Muud nimed (1)Watab Ibrahim al-Hassan |
ES | IRQ | — | 1952 | IRAQ |
|
WATBAN IBRAHIM HASSAN AL-TIKRITI
Isik · IQi.037
|
ANO | Iraq | 27.06.2003 | 1952 | Iraq |
|
WATBAN IBRAHIM HASSAN AL-TIKRITI
Isik · IRQ0098
Muud nimed (1)وطبان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1952 | Iraq |
|
WATERFALL ENGINEERING LTD
Organisatsioon · 50419
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WAVE CONSTRUCOES INTELIGENTES LTDA
Organisatsioon · 56753
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
WAVECREST MARITIME LIMITED
Organisatsioon · 52340
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
WAY GOOD TECHNOLOGY LIMITED
Organisatsioon · 49136
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WAYBANK JSC
Organisatsioon · 51683
Muud nimed (1)CB RENTA BANK JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WAYSIDE CORPORATION
Organisatsioon · 19182
|
OFAC SDN | SDNTK | — | — | — |
|
WAYTOP INDUSTRIAL LIMITED
Organisatsioon · 46701
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WAZIR, Ahmed Jan
Isik · 12796
Muud nimed (2)KUCHI, Ahmed Jan · ZADRAN, Ahmed Jan |
OFAC SDN | SDGT | — | 1963 | — |
|
WAZIR, Malang
Isik · 15831
Muud nimed (2)MOHAMMED, Wali · JAN, Malang |
OFAC SDN | SDGT | — | 1975 | — |
|
WCP MANAGEMENT COMPANY LTD
Organisatsioon · 42201
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WE FREIGHT SHIPPING LLC
Organisatsioon · 58137
Muud nimed (3)WEFREIGHT INDIA PRIVATE LIMITED · WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED · WE FREIGHT INVESTMENT FZCO |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WEALTHING HOLDING PTE LTD
Organisatsioon · 42860
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WEDDING, Ryan James
Isik · 56357
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1981 | Canada |
|
WEE TIONG (S) PTE LTD
Organisatsioon · 25687
|
OFAC SDN | DPRK | — | — | — |
|
WEHBE, Bilal Mohsen
Isik · 12460
Muud nimed (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
Isik · 58553
Muud nimed (1)WAHIBI, Ghayth Husayn |
OFAC SDN | SDGT | — | 1985 | Lebanon |
|
WEHBE, Mohamad
Isik · 42237
Muud nimed (1)WAHBI, Muhammad |
OFAC SDN | SDGT | — | 1992 | Lebanon |
|
WEHBE, Mohamad Hasan
Isik · 57216
Muud nimed (1)WAHBI, Mohamed Hassan |
OFAC SDN | SDGT | — | 1971 | Lebanon |
|
WEI, Hsueh Kang
Isik · 6714
Muud nimed (3)CHARNCHAI, Chiwinnitipanya · CHIVINNITIPANYA, Prasit · WEI, Xuekang |
OFAC SDN | SDNTK | — | 1952 | — |
|
WEI, Hsueh Lung
Isik · 11292
Muud nimed (5)SOONTHRON, Cheewinprapasri · SUNTHORN, Chiwinpraphasi · APHICHART, Cheewinprapasi · HKIM, Aik Hsam · HAI HSING, Sae Wei |
OFAC SDN | SDNTK | — | 1936 | — |
|
WEI, Hsueh Yuan
Isik · 11291
Muud nimed (5)WEI, Hsueh Ying · WEI, Hsueh Yun · PHITAK, Samoechainuek · PHAIROJ, Samoechainuek · PHAIROT, Mopokoo |
OFAC SDN | SDNTK | — | 1952, 1956 | — |
|
WEI, Lin Na
Isik · 30224
Muud nimed (1)WEI, Linna |
OFAC SDN | IRAN-EO13846 | — | 1980 | China |
|
WEI, Qianjiang
Isik · 55979
|
OFAC SDN | TCO | — | 1983 | Cambodia |
|
Wei Ren Qiu
Isik · GHR0175
Muud nimed (1)Dong Qiu |
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | 1987 | Cambodia, Cyprus |
|
WEI, Zhao
Isik · 23647
Muud nimed (6)WEI, Zhang · WAI, Chio · WEI, Chao · WEI, Jiao · HWEI, Jao · SAECHOU, Thanchai |
OFAC SDN | TCO | — | 1952 | China |
|
Wei ZHAO
Isik · GHR0099
Muud nimed (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
Isik · 42939
Muud nimed (1)WEI, Zun Yi |
OFAC SDN | NPWMD] [IFSR | — | 1975 | China |
|
WEIHAI HUIJIANG TRADE LIMITED
Organisatsioon · 27532
|
OFAC SDN | DPRK4 | — | — | — |
|
Weihai World-Shipping Freight
Organisatsioon · EU.4463.79
|
ES | PRK | 30.03.2018 | — | — |
|
WEIHAI WORLD-SHIPPING FREIGHT
Organisatsioon · KPe.074
|
ANO | DPRK | 30.03.2018 | — | — |
|
WEIHAI WORLD-SHIPPING FREIGHT
Organisatsioon · 23775
|
OFAC SDN | DPRK4 | — | — | — |
|
WEIHAI WORLD-SHIPPING FREIGHT
Organisatsioon · DPR0197
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
Weihai Yamar Outdoors Product Co
Organisatsioon · GIM0026
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | — |
|
WEITMANN HANDELN ALLIANZ LLC
Organisatsioon · 46671
Muud nimed (1)OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Weizhi PANG
Isik · GHR0184
Muud nimed (2)Visal Pang · Wei Zei Pang |
UK | The Global Human Rights Sanctions Regulations 2020 | 26.03.2026 | 1978 | Cambodia, China |
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