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 |
|---|---|---|---|---|---|
|
'WOLF' HOLDING OF SECURITY STRUCTURES
Organizācija · 22554
Citi vārdi (4)KHOLDING OKHRANNYKH STRUKTUR VOLK · HOLDING SECURITY STRUCTURE WOLF · DEFENSE HOLDING STRUCTURE 'WOLF' · WOLF HOLDING COMPANY |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
WOLF, Stefan Anton
Persona · 50046
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Austria |
|
WOLFRAM MINING AND PROCESSING LTD
Organizācija · 57940
|
OFAC SDN | DRCONGO | — | — | — |
|
Won Chol PAE
Persona · EU.4291.67
Citi vārdi (1)배원철 |
ES | PRK | 22.01.2018 | 1969 | — |
|
Won Chol Pae
Persona · DPR0026
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | North Korea |
|
Won Gun PYON
Persona · EU.4290.68
Citi vārdi (1)변원군 |
ES | PRK | 22.01.2018 | 1968 | — |
|
Won Gun Pyon
Persona · DPR0030
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1968 | North Korea |
|
Won Ho Ri
Persona · EU.4167.18
|
ES | PRK | 30.11.2016 | 1964 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Won-Hong Kim
Persona · DPR0043
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1945 | North Korea |
|
Wo'n-uk Pae
Persona · EU.4270.33
|
ES | PRK | 22.12.2017 | 1969 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
WONDERLAND AMUSEMENT PARK AND RESORT LTD
Organizācija · 17769
Citi vārdi (1)WONDERLAND AMUSEMENT PARK |
OFAC SDN | SDGT | — | — | — |
|
WONG, Moon Chi
Persona · 9340
Citi vārdi (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
Organizācija · CAF0026
Citi vārdi (3)Bois Rouge · Bois Rouge Sarlu · WIG |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 13.06.2024 | — | — |
|
WOODFORD ENTERPRISES LIMITED SASU
Organizācija · 34063
|
OFAC SDN | GLOMAG | — | — | — |
|
WOODHAVEN DRC SASU
Organizācija · 34065
|
OFAC SDN | GLOMAG | — | — | — |
|
WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
Organizācija · 19489
|
OFAC SDN | DPRK2 | — | — | — |
|
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Organizācija · 30611
|
OFAC SDN | GLOMAG | — | — | — |
|
WORLD HUMAN CARE
Organizācija · 34716
|
OFAC SDN | SDGT | — | — | — |
|
WORLD MINING INDUSTRY COMPANY LTD
Organizācija · 30765
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
WORLD TRADING CORPORATION LIMITED
Organizācija · RUS3292
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
WORLD VISION FREIGHT SYSTEMS FZE
Organizācija · 50450
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WORLD WATER FISHERIES LIMITED
Organizācija · 23410
Citi vārdi (1)IL-BRAZZOL |
OFAC SDN | LIBYA3 | — | — | — |
|
WORLDFAST INTERNATIONAL LIMITED
Organizācija · 25843
|
OFAC SDN | IRAN | — | — | — |
|
WORLDWIDE LPG LIMITED
Organizācija · 52508
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
WORLDWIDE SHIPPING & TRANSPORTATION LIMITED
Organizācija · 25857
Citi vārdi (1)WORLDWIDE SHIPPING & TRANS |
OFAC SDN | IRAN | — | — | — |
|
WORTH SEEN ENERGY LIMITED
Organizācija · 56384
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
WORTHALIANCE LIMITED
Organizācija · 52335
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
WRIGHT AERO COMPONENTS FZE
Organizācija · 49493
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WS SHIPPING CO. LTD.
Organizācija · 38396
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
وسيم عمر المسالمة
Persona · EU.10019.91
Citi vārdi (1)Waseem Omar AL-MASALMA |
ES | SYR | 24.04.2023 | 1981 | SYRIAN ARAB REPUBLIC |
|
WT MARINE PTE LTD
Organizācija · 25688
|
OFAC SDN | DPRK | — | — | — |
|
WU, Huihui
Persona · 42496
|
OFAC SDN | DPRK3 | — | 1988 | China |
|
WU, Weihua
Persona · 30516
|
OFAC | HKAA | — | 1956 | — |
|
WU, Yaqin
Persona · 41300
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | China |
|
WU, Yi Xuan
Persona · 49530
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | China |
|
WU, Yingjie
Persona · 40139
|
OFAC SDN | GLOMAG | — | 1956 | China |
|
WU, Yonghao
Persona · 41716
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | China |
|
WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.
Organizācija · 46633
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WUHAN HUAZHONG NUMERICAL CONTROL CO LTD
Organizācija · 51186
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WUHAN MAIWE COMMUNICATION CO LTD
Organizācija · 47995
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WUHAN SANJIANG IMPORT AND EXPORT CO. LTD
Organizācija · 23063
Citi vārdi (2)WUHAN SANJIANG IMP. & EXP. CO. LTD. · WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD
Organizācija · 41299
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
WUHAN TIANYU INFORMATION INDUSTRY CO LTD
Organizācija · 49541
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WUHAN TONGSHENG TECHNOLOGY CO., LTD.
Organizācija · 47368
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
WUHAN TONGSHENG TECHNOLOGY CO., LTD
Organizācija · RUS2137
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED
Organizācija · 47800
|
OFAC SDN | CYBER2 | — | — | — |
|
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED
Organizācija · CYB0044
Citi vārdi (1)武汉晓睿智科技有限责任公司 |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 25.03.2024 | — | — |
|
WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.
Organizācija · 34179
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Wunna Maung Lwin
Persona · EU.10870.83
|
ES | MMR | 11.12.2023 | 1952 | MYANMAR |
|
WWG DIAMONDS
Organizācija · 35319
|
OFAC SDN | DRCONGO | — | — | — |
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