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