Sanctions records starting with W
- 'WOLF' HOLDING OF SECURITY STRUCTURESCompany
- W & M Limited PartnershipLegal entity
- W.K. AGENCIESLegal entity
- W&G ARQUITECTOS, S.A. DE C.V.Organization
- Wa'el Hamza Abd Al-Fatah JULAIDANPerson
- WAAD PROJECTCompany
- Waad QadoPerson
- WAATASEMU CHARITY ASSOCIATIONCompany
- Wada, KozoLegal entity
- Wadhawa SinghPerson
- Wadi Al Afrah Trading LLCCompany
- Wadi Alrrafidayn For FoodstuffsCompany
- Wadi Kabir Co. for Logistics ServicesCompany
- Wadim BOGATKOPerson
- WAE-ARYU WAETAYEHPerson
- WAEARLI DUERAHENGPerson
- WAEARONG JEHUMAPerson
- Waed Captive and Liberators SocietyOrganization
- Wael AL-HUSSEINIPerson
- Wael BazziPerson
- Wael CostanteenPerson
- Wael Nader AL-HALQIPerson
- WAEUSMAN WAEMONGPerson
- WAEYUKEE CHE-MAHPerson
- WAFA HUMANITARIAN ORGANIZATIONCompany
- WAFANGDIAN BEARING COMPANY LIMITEDCompany
- WAFI SAHPADIPerson
- Wafiq NasserPerson
- Wafiq NASSERPerson
- Wafiq SafaPerson
- Wafiqa HosniPerson
- WAGDY ABDEL HAMIED MOHAMED GHONIEMPerson
- Wah Chemical Product PlantLegal entity
- Wah Munitions PlantLegal entity
- Wahab Karwan Construction Company (WKCC)Legal entity
- Wahid Mahmud SbeitiPerson
- Wahid Ullah DurraniPerson
- Wai-chung LOPerson
- Wail Muhammad Said Abd-al-WadudPerson
- Wajih MAHMUDPerson
- Wajih MahmudPerson
- Waked Money Laundering OrganizationOrganization
- WAKREE MAROEPerson
- WALDAU INVESTMENTS LIMITEDCompany
- Waldemar LORENZANA CORDONPerson
- Waldemar LORENZANA LIMAPerson
- WALDEMAR ZNAMIEROWSKILegal entity
- Waldo Perez CortesPerson
- Waleed Abdullah M. AlsehriPerson
- Waleed Ahmed ZeinPerson
- Waleed Fathi Salam BaidhaniPerson
- Waleed Khaled Hameed Al-Samarra'iPerson
- WALERIJ BIELSKIJPerson
- WALGREENS BOOTS ALLIANCESecurity
- WALI NASHWAN AL-YAFI'IPerson
- Walid ben Ahmed NaouiPerson
- Walid Ben Kamel AlaouiPerson
- Walid Hamid Tawfiq AL-TIKRITIPerson
- Walid Hussein AL-JASIMPerson
- WALID KAMEL AWADPerson
- Walid MAKLED GARCIAPerson
- Walid Mohammed Mustafa JadallahPerson
- Walid MuallemPerson
- Walid Talib Zughayr Al-RawiPerson
- Walid ZughaibPerson
- WalijanPerson
- WallVessel
- WallexCompany
- Wallid Issa AHMADPerson
- Walmaro Antonio GUTIERREZ MERCADOPerson
- Walter Alexander Del Nogal MarquezPerson
- Walter AndersLegal entity
- Walter Jacob Gavidia FloresPerson
- Walter L. LachmanLegal entity
- Walter MorettiPerson
- Walter OCHOA GUISAOPerson
- WALTON W. MCCARTHYLegal entity
- Wan Kuok KoiPerson
- Wan Mat WAN MINPerson
- Wanas al-FaqihPerson
- Wanbao Mining, Ltd.Legal entity
- Wanes ben Hssin Ben Mohamed Fkih Hssin HssinPerson
- Wang FengPerson
- Wang HanwenPerson
- Wang JingPerson
- Wang Ken HuangPerson
- Wang KezhiPerson
- Wang Tsang Coal and Iron FactoryLegal entity
- Wang WeiLegal entity
- Wang XiaobinPerson
- Wang ZhenguoPerson
- Wang ZongyunPerson
- WANGFU COMMERCE LIMITEDOrganization
- WANHASAN ASUPerson
- WanjiVessel
- Wansa Gas Shipping Co.Company
- WANTA SHIPPING L.L.C-FZCompany
- WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYACompany
- Ware, PhyllisLegal entity
- WAREHOUSE OUTLETS, S.A.Company
- WARGOS INDUSTRY LIMITEDCompany
- Warin CHAIJAMROONPHANPerson
- WARP DATA TECHNOLOGY LAO SOLE CO. LTD.Organization
- WARPCAPITAL YACHT MANAGEMENT PTE. LTD.Company
- WARR AGATOS 2018-2025Security
- WARR ENERTRONICA 2018-2023Security
- WARR GT TALENT GROUP 2024-2027Security
- WARR LIFE CARE CAPITALSecurity
- WARR MEGLIOQUESTO 2021-2025Security
- WARR OSAI 2020-2025Security
- WARR PRISMI 2018-2025Security
- WARR REEVO 2021-2024Security
- Warren SumayloLegal entity
- WARTAVessel
- Warwick Cayo Santa MaríaCompany
- Wasantha KarannagodaPerson
- Waseem JawadLegal entity
- Waseem Noor JatPerson
- Waseem Omar Al-MasalmaPerson
- Waseem Pasha TajammalPerson
- Waseem Rauf LOANPerson
- Washington ANTUNEZ MUSSOPerson
- Washington Holdings B.V.Organization
- WASHINGTON TRADING LTDCompany
- Wasilij DIEMIDOWICZPerson
- WASLAFORALLOrganization
- Wassim Al-AssadPerson
- Wassim al-KattanPerson
- Wassim ben Belgacem ben Sassi SassiPerson
- Watban Ibrahim Hassan AL-TIKRITIPerson
- WATERFALL ENGINEERING LTDCompany
- WAVE CONSTRUCOES INTELIGENTES LTDACompany
- WAVE TECH COMPUTER LLCOrganization
- Wave Tech ComputersLegal entity
- Wave Tech GroupLegal entity
- WAVECREST MARITIME LIMITEDCompany
- Wavelet ElectronicsLegal entity
- Way Good Technology LimitedCompany
- WAYBANK JSCCompany
- Waye, David JohnPerson
- Wayne WeipengLegal entity
- WAYSIDE CORPORATIONOrganization
- WAYTOP INDUSTRIAL LIMITEDCompany
- WCP MANAGEMENT COMPANY LTDCompany
- WE FREIGHT SHIPPING LLCCompany
- Wealthing Holding PTE LtdCompany
- Web Media Group ADSecurity
- Weber MariiaPerson
- WEDELL CONSULTING ABLegal entity
- Wee Beng TanPerson
- Wee Tiong (S) Pte LtdCompany
- Wei E. SunPerson
- Wei GangqianPerson
- Wei Jiun ChuPerson
- Wei PangLegal entity
- Wei SUNPerson
- Wei ZhangPerson
- Weibo, XuLegal entity
- WEIDA ZHENGLegal entity
- Weifang Alice Food Co. Ltd.Company
- WEIHAI HUIJIANG TRADE LIMITEDCompany
- Weihai World-Shipping FreightCompany
- Weihai Yamar Outdoors Product CoOrganization
- Weihua WuPerson
- Weinstein Timur LeonidovichPerson
- Weiren QiuPerson
- Weisheng ShenPerson
- WEITMANN HANDELN ALLIANZ LLCCompany
- Weizhi PANGPerson
- Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and SunnahOrganization
- WELL BEING ENTERPRISE CO.Legal entity
- Well Fair International (Hong Kong) LtdLegal entity
- Well Smart (HK) TechnologyLegal entity
- WELL2031Security
- WELLBRED CAPITAL PTE. LTD.Company
- WELLBRED TRADING FZCOCompany
- WELLBRED TRADING SACompany
- WELLEMS, JEANETTELegal entity
- Wellgo International Industrial LimitedOrganization
- Wellmar Technology FZELegal entity
- Welmart Group LimitedOrganization
- Welmart Group LPCompany
- WEMBLEY TREE LTDOrganization
- WEN ENTERPRISESLegal entity
- WEN HAOVessel
- Wen-Fu CHANGPerson
- Wenbo DongPerson
- Wenceslao ALVAREZ ALVAREZPerson
- WENCY MANLegal entity
- Wendy Carolina Morales UrbinaPerson
- Wendy Dalaithy AMARAL AREVALOPerson
- Wendy RIOS GOMEZPerson
- Wenlong GUPerson
- Wenox Holding LimitedCompany
- Wenqing SunPerson
- Wenzl, GeorgeLegal entity
- Weplay Media Holding LimitedCompany
- WERMAK PUBLIRED, S.A. DE C.V.Organization
- Werner Dario Molina MontejoPerson
- WERNER J. BRUCHHAUSENLegal entity
- WESER SHIPPING INC.Company
- West Alborz Steel ComplexCompany
- WEST AND EAST AFRICA GENERAL TRADING CO. LTDLegal entity
- West HorizonVessel
- West Oil & Gas Production CompanyOrganization
- WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYCompany
- WEST STREAM ENERGY S.A.Company
- WEST STREAM ENGINEERING spółka z o.o.Company
- WEST STREAM TRADING spółka z o.oCompany
- WEST SUN TRADE GMBHCompany
- WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETIOrganization
- WESTANKER LIMITEDOrganization
- Westcom Technology Co LimitedOrganization
- WESTCOT INTERNATIONAL INC.Legal entity
- Western Gold Co. Ltd.Company
- Western Gold Hami Gold Mine Co., Ltd.Company
- Western Gold Karamayihatu Gold Mine Co., Ltd.Company
- Westgrinite Holdings LimitedCompany
- WESTLINE ENTERPRISES, INC.Company
- WESTPOINT GLOBAL FZEOrganization
- WEWORKSecurity
- WHALE SHIPPING LTD.Legal entity
- Whales DiamondVessel
- Whales PearlVessel
- Whales Shipping Line LLCCompany
- Wheels IncorporatedLegal entity
- Whiskey Hans Lopez AmbrosioPerson
- White Agate Marine SPCLegal entity
- White Agate Marine Spc c/o Albatross ShipmanagementCompany
- White Beach Watersports Pvt LtdCompany
- White Fox Ship Management FZCOCompany
- WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDCompany
- WHITE SANDS SHIPMANAGEMENT CORP.Company
- White Seal Holdings LimitedCompany
- WHITE SHARKVessel
- White Star DMCCCompany
- White WhaleVessel
- WhiteBirdLegal entity
- Whiteleave Holdings LimitedCompany
- Whitestone Bilism Tic Ve Sanayi Ltd StiOrganization
- WHITNEY STARVessel
- Wi'am WAHHABPerson
- Wiaczesław SZELESTPerson
- Wide Vision General Trading L.L.CCompany
- WIGAN TRADING LLCCompany
- Wiji Joko SantosoPerson
- Wilai CHAIWORASINPerson
- Wild, Andrew AllenPerson
- WILDBERRIES Sp. z o.o.Company
- Wilder de Jesus Alcaraz MoralesPerson