Sanctioned entities — "W"
370 indexed records across all watchlists. Every entry links to the official primary source.
- W & M Limited PartnershiporganizationSTATE-ISN
- W KIDAN, Hagos GhebrehiwetpersonOFAC-SDN
- W.K. AGENCIESorganizationBIS-DPL
- W&G ARQUITECTOS, S.A. DE C.V.organizationOFAC-SDN
- WAAD PROJECTorganizationOFAC-SDN
- WAATASEMU CHARITY ASSOCIATIONorganizationOFAC-SDN
- Waatassimou FoundationorganizationUK-HMT
- Waatassimou FoundationorganizationEU-CONS
- WADDANI, HabibpersonOFAC-SDN
- WADI AL AFRAH TRADING LLCorganizationOFAC-SDN
- WADI ALRRAFIDAYN FOR FOODSTUFFSorganizationOFAC-SDN
- WADI KABIR CO. FOR LOGISTICS SERVICESorganizationOFAC-SDN
- Wadood Khalid AdbulpersonEU-CONS
- WAED CAPTIVE AND LIBERATORS SOCIETYorganizationOFAC-SDN
- Wael AL-HUSSEINIpersonOFAC-CONS
- Wael Nader Al-HalqipersonUK-HMT
- Wael Nader AL-HALQIpersonEU-CONS
- WAFA HUMANITARIAN ORGANIZATIONorganizationUN-CONS
- WAFA HUMANITARIAN ORGANIZATIONorganizationOFAC-SDN
- WAFA HUMANITARIAN ORGANIZATIONorganizationUK-HMT
- WAFANGDIAN BEARING COMPANY LIMITEDorganizationOFAC-SDN
- Wafiq NasserpersonUK-HMT
- Wafiq NASSERpersonEU-CONS
- Wafiqa HosnipersonUK-HMT
- Wagner GrouporganizationUK-HMT
- Wah Chemical Product PlantorganizationBIS-EL
- Wah Munitions PlantorganizationBIS-EL
- Wahab Karwan Construction Company (WKCC)organizationBIS-EL
- WAHHAB, Wi'ampersonOFAC-SDN
- WAI SUN JIorganizationBIS-DPL
- WAJANG, Joseph MantielpersonOFAC-SDN
- Wajih MahmudpersonUK-HMT
- WAKED DARWICH, Mohamed AbdopersonOFAC-SDN
- WAKED FARES, Abdul MohamedpersonOFAC-SDN
- WAKED HATUM, AlipersonOFAC-SDN
- WAKED HATUM, GazypersonOFAC-SDN
- WAKED HATUM, Jalal AhmedpersonOFAC-SDN
- WAKED HATUM, Nidal AhmedpersonOFAC-SDN
- WAKED MONEY LAUNDERING ORGANIZATIONorganizationOFAC-SDN
- WAKIL, RohullahpersonOFAC-SDN
- WALDAU INVESTMENTS LIMITEDorganizationOFAC-SDN
- WALDEMAR ZNAMIEROWSKIorganizationBIS-DPL
- Waleed Abdullah M. AL SEHRIpersonUK-HMT
- Wali MohammadpersonEU-CONS
- WALI, MohammadpersonOFAC-SDN
- WALI, NoorpersonOFAC-SDN
- Walid ChehadeorganizationSTATE-DTC
- WALID CHEHADEorganizationBIS-DPL
- Walid ZughaibpersonUK-HMT
- Walid ZUGHAIBpersonEU-CONS
- WALID, Hafiz KhalidpersonOFAC-SDN
- WalijanpersonEU-CONS
- WALIJANpersonUK-HMT
- WALIJANpersonUN-CONS
- WALLvesselUK-HMT
- WALLEXorganizationOFAC-SDN
- WALTER ANDERSorganizationBIS-DPL
- WALTER L. LACHMANorganizationBIS-DPL
- Walter MorettipersonUK-HMT
- WALTON W. MCCARTHYorganizationBIS-DPL
- Wan Heng 11vesselUK-HMT
- WAN MIN, Wan MatpersonOFAC-SDN
- Wanbao Mining, Ltd.organizationBIS-EL
- Wang WeiorganizationBIS-EL
- WANG, ChaopersonOFAC-SDN
- WANG, DongliangpersonOFAC-SDN
- WANG, GuodanpersonOFAC-SDN
- WANG, GuoyingpersonOFAC-SDN
- WANG, HongfeipersonOFAC-SDN
- WANG, HongyipersonOFAC-SDN
- WANG, JiantongpersonOFAC-SDN
- WANG, JunzhengpersonOFAC-SDN
- WANG, Michelle ReishanepersonOFAC-SDN
- WANG, MingjingpersonOFAC-SDN
- WANG, MingmingpersonOFAC-SDN
- WANG, MingshanpersonOFAC-SDN
- WANG, PiaopersonOFAC-SDN
- WANG, ShuchengpersonOFAC-SDN
- WANG, TianminpersonOFAC-SDN
- WANG, XueqingpersonOFAC-SDN
- WANG, YunhepersonOFAC-SDN
- WANG, ZhiqingpersonOFAC-SDN
- WANGFU COMMERCE LIMITEDorganizationUK-HMT
- WANJIvesselOFAC-SDN
- WANSA GAS SHIPPING CO.organizationOFAC-SDN
- WANTA SHIPPING L.L.C-FZorganizationOFAC-SDN
- WANUS, AlipersonOFAC-SDN
- WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAorganizationOFAC-SDN
- WARAICH, Choudry IkrampersonOFAC-SDN
- WAREHOUSE OUTLETS, S.A.organizationOFAC-SDN
- Wargos Industry LimitedorganizationBIS-EL
- WARGOS INDUSTRY LIMITEDorganizationOFAC-SDN
- WARIKOO RATTANLAL, Rahul RattanlalpersonOFAC-SDN
- WARNIG, MatthiaspersonOFAC-SDN
- WARP DATA TECHNOLOGY LAO SOLE CO. LTD.organizationOFAC-SDN
- WARPCAPITAL YACHT MANAGEMENT PTE. LTD.organizationOFAC-SDN
- Warren SumayloorganizationBIS-EL
- WARTAvesselOFAC-SDN
- Wasantha KARANNAGODApersonUK-HMT
- Waseem AL-KATTANpersonUK-HMT
Page 1 of 4