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 |
|---|---|---|---|---|---|
|
WCP MANAGEMENT COMPANY LTD
Organizācija · 42201
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WE FREIGHT SHIPPING LLC
Organizācija · 58137
Citi vārdi (3)WEFREIGHT INDIA PRIVATE LIMITED · WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED · WE FREIGHT INVESTMENT FZCO |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WEALTHING HOLDING PTE LTD
Organizācija · 42860
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WEDDING, Ryan James
Persona · 56357
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1981 | Canada |
|
WEE TIONG (S) PTE LTD
Organizācija · 25687
|
OFAC SDN | DPRK | — | — | — |
|
WEHBE, Bilal Mohsen
Persona · 12460
Citi vārdi (6)WEHBI, Bilal Mohsen · WAHBI, Bilal Mohsen · WAHBI, Muhsin Bilal · WEHBI, Bilal Mohsem · WAHBE, Bilal · WIHBI, Bilal Muhsin |
OFAC SDN | SDGT | — | 1967 | — |
|
WEHBE, Ghaith Hussein
Persona · 58553
Citi vārdi (1)WAHIBI, Ghayth Husayn |
OFAC SDN | SDGT | — | 1985 | Lebanon |
|
WEHBE, Mohamad
Persona · 42237
Citi vārdi (1)WAHBI, Muhammad |
OFAC SDN | SDGT | — | 1992 | Lebanon |
|
WEHBE, Mohamad Hasan
Persona · 57216
Citi vārdi (1)WAHBI, Mohamed Hassan |
OFAC SDN | SDGT | — | 1971 | Lebanon |
|
WEI, Hsueh Kang
Persona · 6714
Citi vārdi (3)CHARNCHAI, Chiwinnitipanya · CHIVINNITIPANYA, Prasit · WEI, Xuekang |
OFAC SDN | SDNTK | — | 1952 | — |
|
WEI, Hsueh Lung
Persona · 11292
Citi vārdi (5)SOONTHRON, Cheewinprapasri · SUNTHORN, Chiwinpraphasi · APHICHART, Cheewinprapasi · HKIM, Aik Hsam · HAI HSING, Sae Wei |
OFAC SDN | SDNTK | — | 1936 | — |
|
WEI, Hsueh Yuan
Persona · 11291
Citi vārdi (5)WEI, Hsueh Ying · WEI, Hsueh Yun · PHITAK, Samoechainuek · PHAIROJ, Samoechainuek · PHAIROT, Mopokoo |
OFAC SDN | SDNTK | — | 1952, 1956 | — |
|
WEI, Lin Na
Persona · 30224
Citi vārdi (1)WEI, Linna |
OFAC SDN | IRAN-EO13846 | — | 1980 | China |
|
WEI, Qianjiang
Persona · 55979
|
OFAC SDN | TCO | — | 1983 | Cambodia |
|
Wei Ren Qiu
Persona · GHR0175
Citi vārdi (1)Dong Qiu |
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | 1987 | Cambodia, Cyprus |
|
WEI, Zhao
Persona · 23647
Citi vārdi (6)WEI, Zhang · WAI, Chio · WEI, Chao · WEI, Jiao · HWEI, Jao · SAECHOU, Thanchai |
OFAC SDN | TCO | — | 1952 | China |
|
Wei ZHAO
Persona · GHR0099
Citi vārdi (5)Wai CHIO · Hwei Jao · Wei Jiao · Wei Zhang · Saechou Thanchai |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | 1952 | China |
|
WEI, Zunyi
Persona · 42939
Citi vārdi (1)WEI, Zun Yi |
OFAC SDN | NPWMD] [IFSR | — | 1975 | China |
|
WEIHAI HUIJIANG TRADE LIMITED
Organizācija · 27532
|
OFAC SDN | DPRK4 | — | — | — |
|
Weihai World-Shipping Freight
Organizācija · EU.4463.79
|
ES | PRK | 30.03.2018 | — | — |
|
WEIHAI WORLD-SHIPPING FREIGHT
Organizācija · KPe.074
|
ANO | DPRK | 30.03.2018 | — | — |
|
WEIHAI WORLD-SHIPPING FREIGHT
Organizācija · 23775
|
OFAC SDN | DPRK4 | — | — | — |
|
WEIHAI WORLD-SHIPPING FREIGHT
Organizācija · DPR0197
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
Weihai Yamar Outdoors Product Co
Organizācija · GIM0026
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | — |
|
WEITMANN HANDELN ALLIANZ LLC
Organizācija · 46671
Citi vārdi (1)OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Weizhi PANG
Persona · GHR0184
Citi vārdi (2)Visal Pang · Wei Zei Pang |
UK | The Global Human Rights Sanctions Regulations 2020 | 26.03.2026 | 1978 | Cambodia, China |
|
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
Organizācija · 21391
Citi vārdi (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.
Organizācija · 58431
Citi vārdi (2)WELLBRED INTERNATIONAL LLC · MIDWAY FACTORY PARTNERS PTE. LTD. |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WELLBRED TRADING FZCO
Organizācija · 58432
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WELLBRED TRADING SA
Organizācija · 58433
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WELMART GROUP LIMITED
Organizācija · 42859
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WELMART GROUP LP
Organizācija · 42856
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WERMAK PUBLIRED, S.A. DE C.V.
Organizācija · 58725
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
WESER SHIPPING INC.
Organizācija · 54783
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WEST ALBORZ STEEL COMPLEX
Organizācija · 30756
Citi vārdi (1)WEST ALBORZ STEEL CO. |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
West Oil & Gas Production Company
Organizācija · EU.13594.51
|
ES | IRN | 29.09.2025 | — | — |
|
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Organizācija · 34540
Citi vārdi (1)ZAPSIBCOMBANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WEST SUN TRADE GMBH
Organizācija · 11645
|
OFAC SDN | IRAN | — | — | — |
|
WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI
Organizācija · 54890
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WESTANKER LIMITED
Organizācija · 54888
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WESTCOM TECHNOLOGY CO LIMITED
Organizācija · 55403
Citi vārdi (1)BEIJING WEISITONG TECHNOLOGY CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
WESTLINE ENTERPRISES, INC.
Organizācija · 19308
|
OFAC SDN | SDNTK | — | — | — |
|
WESTPOINT GLOBAL FZE
Organizācija · RUS3288
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
وفيقة حسني
Persona · EU.3982.11
Citi vārdi (1)Wafiqa HOSNI |
ES | SYR | — | 1952 | — |
|
WHALES SHIPPING LINE LLC
Organizācija · 58810
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
White Agate Marine SPC
Organizācija · EU.14777.19
|
ES | UKR | 23.07.2026 | — | — |
|
WHITE BEACH WATERSPORTS PVT LTD
Organizācija · 44471
Citi vārdi (1)WHITE BEACH WATERSPORTS |
OFAC SDN | SDGT | — | — | — |
|
WHITE FOX SHIP MANAGEMENT FZCO
Organizācija · 50304
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WHITE FOX SHIP MANAGEMENT FZCO
Organizācija · RUS2222
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2024 | — | — |
|
WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
Organizācija · 57853
|
OFAC SDN | TCO | — | — | — |
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