Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 153 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
Organizacija · 21391
Kiti vardai (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.
Organizacija · 58431
Kiti vardai (2)WELLBRED INTERNATIONAL LLC · MIDWAY FACTORY PARTNERS PTE. LTD. |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WELLBRED TRADING FZCO
Organizacija · 58432
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WELLBRED TRADING SA
Organizacija · 58433
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WELMART GROUP LIMITED
Organizacija · 42859
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WELMART GROUP LP
Organizacija · 42856
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WERMAK PUBLIRED, S.A. DE C.V.
Organizacija · 58725
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
WESER SHIPPING INC.
Organizacija · 54783
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WEST ALBORZ STEEL COMPLEX
Organizacija · 30756
Kiti vardai (1)WEST ALBORZ STEEL CO. |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
West Oil & Gas Production Company
Organizacija · EU.13594.51
|
ES | IRN | 29.09.2025 | — | — |
|
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Organizacija · 34540
Kiti vardai (1)ZAPSIBCOMBANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WEST SUN TRADE GMBH
Organizacija · 11645
|
OFAC SDN | IRAN | — | — | — |
|
WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI
Organizacija · 54890
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WESTANKER LIMITED
Organizacija · 54888
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WESTCOM TECHNOLOGY CO LIMITED
Organizacija · 55403
Kiti vardai (1)BEIJING WEISITONG TECHNOLOGY CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
WESTLINE ENTERPRISES, INC.
Organizacija · 19308
|
OFAC SDN | SDNTK | — | — | — |
|
WESTPOINT GLOBAL FZE
Organizacija · RUS3288
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
وفيقة حسني
Asmuo · EU.3982.11
Kiti vardai (1)Wafiqa HOSNI |
ES | SYR | — | 1952 | — |
|
WHALES SHIPPING LINE LLC
Organizacija · 58810
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
White Agate Marine SPC
Organizacija · EU.14777.19
|
ES | UKR | 23.07.2026 | — | — |
|
WHITE BEACH WATERSPORTS PVT LTD
Organizacija · 44471
Kiti vardai (1)WHITE BEACH WATERSPORTS |
OFAC SDN | SDGT | — | — | — |
|
WHITE FOX SHIP MANAGEMENT FZCO
Organizacija · 50304
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WHITE FOX SHIP MANAGEMENT FZCO
Organizacija · RUS2222
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2024 | — | — |
|
WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
Organizacija · 57853
|
OFAC SDN | TCO | — | — | — |
|
WHITE SANDS SHIPMANAGEMENT CORP.
Organizacija · 54407
|
OFAC SDN | SDGT | — | — | — |
|
WHITE SEAL HOLDINGS LIMITED
Organizacija · 19048
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
WHITE STAR DMCC
Organizacija · 42322
Kiti vardai (1)WAZNI GEMS DMCC |
OFAC SDN | SDGT | — | — | — |
|
WHITELEAVE HOLDINGS LIMITED
Organizacija · 40578
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WHITESTONE BILISM TIC VE SANAYI LTD STI
Organizacija · 50297
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
وحید مجید
Asmuo · EU.9074.48
Kiti vardai (1)Vahid Mohammad Naser MAJID |
ES | IRN | 14.11.2022 | 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
WIDE VISION GENERAL TRADING L.L.C
Organizacija · 54264
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WIDOBLO HERNANDEZ, Jose
Asmuo · 12169
|
OFAC SDN | SDNTK | — | 1952 | Mexico |
|
WIGAN TRADING LLC
Organizacija · 57525
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Wiji Joko Santoso
Asmuo · EU.2956.61
Kiti vardai (3)Wijijoko Santoso · Abu Seif · Abu Seif al-Jawi |
ES | TAQA | 13.03.2015 | 1975 | INDONESIA |
|
WIJI JOKO SANTOSO
Asmuo · QDi.350
Kiti vardai (1)Wijijoko Santoso |
ANO | Al-Qaida | 13.03.2015 | 1975 | Indonesia |
|
WIJI JOKO SANTOSO
Asmuo · AQD0332
Kiti vardai (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
Organizacija · EU.5542.42
Kiti vardai (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
Asmuo · EU.9138.80
Kiti vardai (1)YAKUTUMBA |
ES | COD | 08.12.2022 | 1970, 1972 | CONGO, Democratic Republic of (was Zaire) |
|
WILLIAM AMURI YAKUTUMBA
Asmuo · CDi.043
Kiti vardai (1)YAKUTUMBA |
ANO | DRC | 20.02.2024 | 1970, 1972 | Democratic Republic of the Congo |
|
William AMURI YAKUTUMBA
Asmuo · DRC0066
Kiti vardai (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
Asmuo · DRC0062
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 19.06.2023 | 1970 | — |
|
Willy NGOMA
Asmuo · EU.9137.81
|
ES | COD | 08.12.2022 | 1974 | CONGO, Democratic Republic of (was Zaire) |
|
WILLY NGOMA
Asmuo · CDi.044
|
ANO | DRC | 20.02.2024 | 1974 | Democratic Republic of the Congo |
|
Willy Ngoma
Asmuo · DRC0070
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 21.02.2024 | 1974 | Congo (Democratic Republic) |
|
Wilson JOSEPH
Asmuo · EU.10854.44
Kiti vardai (1)Lanmo San Jou |
ES | HTI | 08.12.2023 | 1993 | HAITI |
|
WILSON JOSEPH
Asmuo · HTi.004
|
ANO | Haiti | 08.12.2023 | 1993 | Haiti |
|
WILSON JOSEPH
Asmuo · HAI0005
Kiti vardai (1)LANMO SAN JOU |
UK | The Haiti (Sanctions) Regulations 2022 | 08.12.2023 | 1993 | Haiti |
|
WIN APPLAUSE LIMITED
Organizacija · 58668
|
OFAC SDN | TCO | — | — | — |
|
WIN KEY LIMITED
Organizacija · 51235
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WIN, Khin Phyu
Asmuo · 44658
Kiti vardai (3)SHWE, Kyauk Kyar · WIN, Kin Phyu · SHUI, Zhao Jia |
OFAC SDN | BURMA-EO14014 | — | 1960 | Burma |
Įmonės profilyje Regmio automatiškai palygina įmonę, jos valdybą, savininkus ir naudos gavėjus su visais šiais sąrašais. Patikrinti įmonę →
Patikrinti sąrašai: ES konsoliduotas finansinių sankcijų sąrašas (23.10.2026, 6 269) · JT Saugumo Tarybos konsoliduotas sąrašas (11.11.2026, 1 007) · JAV OFAC SDN sąrašas (11.11.2026, 17 651) · JAV OFAC konsoliduotas (ne SDN) sąrašas (11.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (10.11.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (11.11.2026, 5)
Duomenys rodomi pagal oficialius sąrašus jų paskutinio atnaujinimo metu. Vardo sutapimas nepatvirtina, kad tai tas pats asmuo — prieš priimdami sprendimus patikrinkite oficialų šaltinį. Duomenų šaltiniai ir atsakomybės apribojimas