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 |
|---|---|---|---|---|---|
|
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
Organisatsioon · 21391
Muud nimed (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.
Organisatsioon · 58431
Muud nimed (2)WELLBRED INTERNATIONAL LLC · MIDWAY FACTORY PARTNERS PTE. LTD. |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WELLBRED TRADING FZCO
Organisatsioon · 58432
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WELLBRED TRADING SA
Organisatsioon · 58433
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WELMART GROUP LIMITED
Organisatsioon · 42859
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WELMART GROUP LP
Organisatsioon · 42856
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WERMAK PUBLIRED, S.A. DE C.V.
Organisatsioon · 58725
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
WESER SHIPPING INC.
Organisatsioon · 54783
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WEST ALBORZ STEEL COMPLEX
Organisatsioon · 30756
Muud nimed (1)WEST ALBORZ STEEL CO. |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
West Oil & Gas Production Company
Organisatsioon · EU.13594.51
|
ES | IRN | 29.09.2025 | — | — |
|
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Organisatsioon · 34540
Muud nimed (1)ZAPSIBCOMBANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WEST SUN TRADE GMBH
Organisatsioon · 11645
|
OFAC SDN | IRAN | — | — | — |
|
WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI
Organisatsioon · 54890
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WESTANKER LIMITED
Organisatsioon · 54888
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WESTCOM TECHNOLOGY CO LIMITED
Organisatsioon · 55403
Muud nimed (1)BEIJING WEISITONG TECHNOLOGY CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
WESTLINE ENTERPRISES, INC.
Organisatsioon · 19308
|
OFAC SDN | SDNTK | — | — | — |
|
WESTPOINT GLOBAL FZE
Organisatsioon · RUS3288
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
وفيقة حسني
Isik · EU.3982.11
Muud nimed (1)Wafiqa HOSNI |
ES | SYR | — | 1952 | — |
|
WHALES SHIPPING LINE LLC
Organisatsioon · 58810
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
White Agate Marine SPC
Organisatsioon · EU.14777.19
|
ES | UKR | 23.07.2026 | — | — |
|
WHITE BEACH WATERSPORTS PVT LTD
Organisatsioon · 44471
Muud nimed (1)WHITE BEACH WATERSPORTS |
OFAC SDN | SDGT | — | — | — |
|
WHITE FOX SHIP MANAGEMENT FZCO
Organisatsioon · 50304
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WHITE FOX SHIP MANAGEMENT FZCO
Organisatsioon · RUS2222
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2024 | — | — |
|
WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
Organisatsioon · 57853
|
OFAC SDN | TCO | — | — | — |
|
WHITE SANDS SHIPMANAGEMENT CORP.
Organisatsioon · 54407
|
OFAC SDN | SDGT | — | — | — |
|
WHITE SEAL HOLDINGS LIMITED
Organisatsioon · 19048
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
WHITE STAR DMCC
Organisatsioon · 42322
Muud nimed (1)WAZNI GEMS DMCC |
OFAC SDN | SDGT | — | — | — |
|
WHITELEAVE HOLDINGS LIMITED
Organisatsioon · 40578
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WHITESTONE BILISM TIC VE SANAYI LTD STI
Organisatsioon · 50297
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
وحید مجید
Isik · EU.9074.48
Muud nimed (1)Vahid Mohammad Naser MAJID |
ES | IRN | 14.11.2022 | 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
WIDE VISION GENERAL TRADING L.L.C
Organisatsioon · 54264
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WIDOBLO HERNANDEZ, Jose
Isik · 12169
|
OFAC SDN | SDNTK | — | 1952 | Mexico |
|
WIGAN TRADING LLC
Organisatsioon · 57525
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Wiji Joko Santoso
Isik · EU.2956.61
Muud nimed (3)Wijijoko Santoso · Abu Seif · Abu Seif al-Jawi |
ES | TAQA | 13.03.2015 | 1975 | INDONESIA |
|
WIJI JOKO SANTOSO
Isik · QDi.350
Muud nimed (1)Wijijoko Santoso |
ANO | Al-Qaida | 13.03.2015 | 1975 | Indonesia |
|
WIJI JOKO SANTOSO
Isik · AQD0332
Muud nimed (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
Organisatsioon · EU.5542.42
Muud nimed (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
Isik · EU.9138.80
Muud nimed (1)YAKUTUMBA |
ES | COD | 08.12.2022 | 1970, 1972 | CONGO, Democratic Republic of (was Zaire) |
|
WILLIAM AMURI YAKUTUMBA
Isik · CDi.043
Muud nimed (1)YAKUTUMBA |
ANO | DRC | 20.02.2024 | 1970, 1972 | Democratic Republic of the Congo |
|
William AMURI YAKUTUMBA
Isik · DRC0066
Muud nimed (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
Isik · DRC0062
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 19.06.2023 | 1970 | — |
|
Willy NGOMA
Isik · EU.9137.81
|
ES | COD | 08.12.2022 | 1974 | CONGO, Democratic Republic of (was Zaire) |
|
WILLY NGOMA
Isik · CDi.044
|
ANO | DRC | 20.02.2024 | 1974 | Democratic Republic of the Congo |
|
Willy Ngoma
Isik · DRC0070
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 21.02.2024 | 1974 | Congo (Democratic Republic) |
|
Wilson JOSEPH
Isik · EU.10854.44
Muud nimed (1)Lanmo San Jou |
ES | HTI | 08.12.2023 | 1993 | HAITI |
|
WILSON JOSEPH
Isik · HTi.004
|
ANO | Haiti | 08.12.2023 | 1993 | Haiti |
|
WILSON JOSEPH
Isik · HAI0005
Muud nimed (1)LANMO SAN JOU |
UK | The Haiti (Sanctions) Regulations 2022 | 08.12.2023 | 1993 | Haiti |
|
WIN APPLAUSE LIMITED
Organisatsioon · 58668
|
OFAC SDN | TCO | — | — | — |
|
WIN KEY LIMITED
Organisatsioon · 51235
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WIN, Khin Phyu
Isik · 44658
Muud nimed (3)SHWE, Kyauk Kyar · WIN, Kin Phyu · SHUI, Zhao Jia |
OFAC SDN | BURMA-EO14014 | — | 1960 | Burma |
Ettevõtte profiilis võrdleb Regmio automaatselt ettevõtet, selle juhatust, omanikke ja tegelikke kasusaajaid kõigi nende nimekirjadega. Kontrolli ettevõtet →
Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (12.11.2026, 1 007) · USA OFAC SDN nimekiri (12.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (12.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (10.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (12.11.2026, 5)
Andmed kuvatakse vastavalt ametlikele nimekirjadele nende viimase uuendamise seisuga. Nime kokkulangevus ei kinnita, et tegemist on sama isikuga — enne otsuste tegemist kontrollige ametlikku allikat. Andmeallikad ja lahtiütlus