Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 076 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
WANG, Dongming
Asmuo · 30511
|
OFAC | HKAA | — | 1956 | — |
|
WANG, Guodan
Asmuo · 55953
|
OFAC SDN | TCO | — | 1977 | China |
|
WANG, Guoying
Asmuo · 16819
Kiti vardai (1)WANG, Guo Ying |
OFAC SDN | SDNTK | — | 1950 | China |
|
WANG, Hongfei
Asmuo · 41297
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1991 | China |
|
WANG, Hongyi
Asmuo · 57880
|
OFAC SDN | NPWMD] [IFSR | — | 1975 | China |
|
WANG, Jiantong
Asmuo · 45349
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1983 | China |
|
WANG, Junzheng
Asmuo · 31492
|
OFAC SDN | GLOMAG | — | 1963 | China |
|
WANG, Michelle Reishane
Asmuo · 55951
|
OFAC SDN | TCO | — | 1994 | Taiwan |
|
王明山
Asmuo · EU.6253.68
Kiti vardai (1)Mingshan WANG |
ES | HR | 22.03.2021 | 1964 | CHINA |
|
WANG, Mingjing
Asmuo · 45410
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1993 | China |
|
WANG, Mingming
Asmuo · 45404
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1989 | China |
|
WANG, Mingshan
Asmuo · 29162
|
OFAC SDN | GLOMAG | — | 1964 | — |
|
WANG, Piao
Asmuo · 54156
|
OFAC SDN | NPWMD] [IFSR | — | 1980 | China |
|
WANG, Shucheng
Asmuo · 45406
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | China |
|
WANG, Tianmin
Asmuo · 45409
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | China |
|
WANG, Xueqing
Asmuo · 53613
Kiti vardai (1)WANG, Xue Qing |
OFAC SDN | IRAN-EO13902 | — | 1967 | China |
|
WANG, Yunhe
Asmuo · 43421
Kiti vardai (4)WAN, Jack · WANG, Jack · WONG, Jack · WILSON, William |
OFAC SDN | CYBER2 | — | 1988 | China, Saint Kitts and Nevis |
|
WANG, Zhiqing
Asmuo · 28366
|
OFAC SDN | IRAN-EO13846 | — | 1961 | China |
|
왕창욱
Asmuo · EU.4216.13
Kiti vardai (1)WANG Chang Uk |
ES | PRK | 07.04.2017 | 1960 | — |
|
WANGFU COMMERCE LIMITED
Organizacija · RUS3287
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
WANSA GAS SHIPPING CO.
Organizacija · 56851
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WANTA SHIPPING L.L.C-FZ
Organizacija · 54896
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WANUS, Ali
Asmuo · 20941
|
OFAC SDN | NPWMD | — | 1964 | — |
|
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Organizacija · 15492
Kiti vardai (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
Asmuo · 30169
Kiti vardai (4)WARAICH, Ikram · WARRAICH, Ullah · WARAICH, Iqbal · WARRICH, Akram |
OFAC SDN | TCO | — | 1985 | Pakistan |
|
WAREHOUSE OUTLETS, S.A.
Organizacija · 19186
|
OFAC SDN | SDNTK | — | — | — |
|
WARGOS INDUSTRY LIMITED
Organizacija · 46743
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WARIKOO RATTANLAL, Rahul Rattanlal
Asmuo · 51303
Kiti vardai (2)WARIKOO, Rahul · RATTANLAL RATANLAL, Rahul |
OFAC SDN | SDGT | — | 1975 | India |
|
WARNIG, Matthias
Asmuo · 31922
Kiti vardai (2)WARNIG, Matthias Arthur · WARNIG, Matthias Artur |
OFAC SDN | RUSSIA-EO14024] [PEESA-EO14039 | — | 1955 | Germany |
|
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Organizacija · 55980
|
OFAC SDN | TCO | — | — | — |
|
WARPCAPITAL YACHT MANAGEMENT PTE. LTD.
Organizacija · 55994
|
OFAC SDN | TCO | — | — | — |
|
Wasantha KARANNAGODA
Asmuo · GHR0149
Kiti vardai (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
Asmuo · SYR0352
Kiti vardai (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
Asmuo · SYR0403
Kiti vardai (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
Organizacija · 28934
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Wasim al-Qattan
Asmuo · EU.5461.69
Kiti vardai (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
Asmuo · EU.10015.95
Kiti vardai (2)وسيم بديع الأسد · Wasim Badia AL-ASSAD |
ES | SYR | 24.04.2023 | 1980 | SYRIAN ARAB REPUBLIC |
|
WASSERMAN, Anatoly Aleksandrovich
Asmuo · 35468
|
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
Watban Ibrahim Hassan Al-Tikriti
Asmuo · EU.62.13
Kiti vardai (1)Watab Ibrahim al-Hassan |
ES | IRQ | — | 1952 | IRAQ |
|
WATBAN IBRAHIM HASSAN AL-TIKRITI
Asmuo · IQi.037
|
ANO | Iraq | 27.06.2003 | 1952 | Iraq |
|
WATBAN IBRAHIM HASSAN AL-TIKRITI
Asmuo · IRQ0098
Kiti vardai (1)وطبان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1952 | Iraq |
|
WATERFALL ENGINEERING LTD
Organizacija · 50419
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WAVE CONSTRUCOES INTELIGENTES LTDA
Organizacija · 56753
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
WAVECREST MARITIME LIMITED
Organizacija · 52340
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
WAY GOOD TECHNOLOGY LIMITED
Organizacija · 49136
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WAYBANK JSC
Organizacija · 51683
Kiti vardai (1)CB RENTA BANK JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WAYSIDE CORPORATION
Organizacija · 19182
|
OFAC SDN | SDNTK | — | — | — |
|
WAYTOP INDUSTRIAL LIMITED
Organizacija · 46701
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WAZIR, Ahmed Jan
Asmuo · 12796
Kiti vardai (2)KUCHI, Ahmed Jan · ZADRAN, Ahmed Jan |
OFAC SDN | SDGT | — | 1963 | — |
|
WAZIR, Malang
Asmuo · 15831
Kiti vardai (2)MOHAMMED, Wali · JAN, Malang |
OFAC SDN | SDGT | — | 1975 | — |
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