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 |
|---|---|---|---|---|---|
|
Win Kyaw Kyaw Aung
Isik · MYA0065
|
UK | The Myanmar (Sanctions) Regulations 2021 | 31.01.2023 | 1983 | Myanmar |
|
WIN, Myo Swe
Isik · 33973
|
OFAC SDN | BURMA-EO14014 | — | 1961 | Burma |
|
WIN, Saw Sein
Isik · 56031
|
OFAC SDN | BURMA-EO14014] [CYBER4 | — | 1965 | Burma |
|
WIN, Sein
Isik · 31128
|
OFAC SDN | BURMA-EO14014 | — | 1956 | — |
|
Win Shein
Isik · EU.6433.51
|
ES | MMR | 21.06.2021 | 1957 | MYANMAR |
|
WIN, Soe
Isik · 27226
|
OFAC SDN | GLOMAG] [BURMA-EO14014 | — | 1960 | — |
|
WIN, Thet Khaing
Isik · 31923
Muud nimed (1)WIN, Thet Kaing |
OFAC SDN | BURMA-EO14014 | — | 1961 | Burma |
|
WIN, Tin
Isik · 54749
Muud nimed (1)WIN, Saw Tin |
OFAC SDN | TCO] [BURMA-EO14014 | — | 1969 | Burma |
|
WINDFEL PROPERTIES LIMITED
Organisatsioon · 41502
Muud nimed (1)PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WINDHAM COMMERCIAL GROUP INC.
Organisatsioon · 26220
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
WINDROSE TACTICAL SOLUTIONS S.R.L.S.
Organisatsioon · 56371
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
WINDSTREAM ENERGIA DMCC
Organisatsioon · RUS3291
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
WINGS PRIVATE JSC
Organisatsioon · 29052
Muud nimed (2)AL-AJNAHA PRIVATE JOINT STOCK COMPANY · WINGS COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
WINKY INTERNATIONAL LIMITED
Organisatsioon · 56723
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
WINNERS CONSTRUCTION COMPANY LIMITED
Organisatsioon · 33949
|
OFAC SDN | GLOMAG | — | — | — |
|
WINSO TRADING LIMITED
Organisatsioon · 54201
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
WISMOTOS FUENTE DE ORO
Organisatsioon · 11842
|
OFAC SDN | SDNTK | — | — | — |
|
WISSER, Gerhard
Isik · 11366
|
OFAC SDN | NPWMD] [IFSR | — | 1939 | Germany |
|
WISSOL COMMODITIES FZCO
Organisatsioon · RUS3087
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
WITSHIPPING MARITIME PTE LTD
Organisatsioon · 25801
Muud nimed (2)HARDSEA AGENCIES · SINOSE MARITIME |
OFAC SDN | IRAN | — | — | — |
|
WIV, SOCIEDAD ANONIMA
Organisatsioon · 44118
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ولی اسماعیلی
Isik · EU.9616.92
Muud nimed (1)Vali ESMAELI |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Wojskowe Przedsiębiorstwo Przemysłowe Sp. z o.o.
Organisatsioon · EU.8175.68
Muud nimed (2)ООО Военно-промышленная компания · LLC Military Industrial Company |
ES | UKR | 08.04.2022 | — | — |
|
WOL, Santino Deng
Isik · 17267
Muud nimed (2)WUOL, Santino Deng · KUOL, Santino Deng |
OFAC SDN | SOUTH SUDAN | — | 1962 | — |
|
WOLDEYOHANNES, Filipos
Isik · 32892
Muud nimed (7)WELDEYOHANNES, Philipos · WOLDEYOHANNES, Philipos · WELDEYOHANES, Philipos · WELDEYOHANNES, Filipos · WOLDEYOHANES, Filipos · WELDEYOHANNES, Fillipos · WOLDEYOHANES, Phillipos |
OFAC SDN | GLOMAG | — | 1955 | Eritrea |
|
'WOLF' HOLDING OF SECURITY STRUCTURES
Organisatsioon · 22554
Muud nimed (4)KHOLDING OKHRANNYKH STRUKTUR VOLK · HOLDING SECURITY STRUCTURE WOLF · DEFENSE HOLDING STRUCTURE 'WOLF' · WOLF HOLDING COMPANY |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
WOLF, Stefan Anton
Isik · 50046
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Austria |
|
WOLFRAM MINING AND PROCESSING LTD
Organisatsioon · 57940
|
OFAC SDN | DRCONGO | — | — | — |
|
Won Chol PAE
Isik · EU.4291.67
Muud nimed (1)배원철 |
ES | PRK | 22.01.2018 | 1969 | — |
|
Won Chol Pae
Isik · DPR0026
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | North Korea |
|
Won Gun PYON
Isik · EU.4290.68
Muud nimed (1)변원군 |
ES | PRK | 22.01.2018 | 1968 | — |
|
Won Gun Pyon
Isik · DPR0030
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1968 | North Korea |
|
Won Ho Ri
Isik · EU.4167.18
|
ES | PRK | 30.11.2016 | 1964 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Won-Hong Kim
Isik · DPR0043
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1945 | North Korea |
|
Wo'n-uk Pae
Isik · EU.4270.33
|
ES | PRK | 22.12.2017 | 1969 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
WONDERLAND AMUSEMENT PARK AND RESORT LTD
Organisatsioon · 17769
Muud nimed (1)WONDERLAND AMUSEMENT PARK |
OFAC SDN | SDGT | — | — | — |
|
WONG, Moon Chi
Isik · 9340
Muud nimed (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
Organisatsioon · CAF0026
Muud nimed (3)Bois Rouge · Bois Rouge Sarlu · WIG |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 13.06.2024 | — | — |
|
WOODFORD ENTERPRISES LIMITED SASU
Organisatsioon · 34063
|
OFAC SDN | GLOMAG | — | — | — |
|
WOODHAVEN DRC SASU
Organisatsioon · 34065
|
OFAC SDN | GLOMAG | — | — | — |
|
WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
Organisatsioon · 19489
|
OFAC SDN | DPRK2 | — | — | — |
|
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Organisatsioon · 30611
|
OFAC SDN | GLOMAG | — | — | — |
|
WORLD HUMAN CARE
Organisatsioon · 34716
|
OFAC SDN | SDGT | — | — | — |
|
WORLD MINING INDUSTRY COMPANY LTD
Organisatsioon · 30765
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
WORLD TRADING CORPORATION LIMITED
Organisatsioon · RUS3292
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
WORLD VISION FREIGHT SYSTEMS FZE
Organisatsioon · 50450
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WORLD WATER FISHERIES LIMITED
Organisatsioon · 23410
Muud nimed (1)IL-BRAZZOL |
OFAC SDN | LIBYA3 | — | — | — |
|
WORLDFAST INTERNATIONAL LIMITED
Organisatsioon · 25843
|
OFAC SDN | IRAN | — | — | — |
|
WORLDWIDE LPG LIMITED
Organisatsioon · 52508
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WORLDWIDE SHIPPING & TRANSPORTATION LIMITED
Organisatsioon · 25857
Muud nimed (1)WORLDWIDE SHIPPING & TRANS |
OFAC SDN | IRAN | — | — | — |
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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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