Sanctioned entities — "W"
370 indexed records across all watchlists. Every entry links to the official primary source.
- Waseem al-QattanpersonEU-CONS
- Waseem Badia Al-ASADpersonUK-HMT
- Waseem JawadorganizationBIS-EL
- WASHINGTON TRADING LTDorganizationOFAC-SDN
- Wasim Badia AL-ASADpersonEU-CONS
- WASSERMAN, Anatoly AleksandrovichpersonOFAC-SDN
- Watab Ibrahim al-HassanpersonEU-CONS
- WATBAN IBRAHIM HASSAN AL-TIKRITIpersonUK-HMT
- WATBAN IBRAHIM HASSAN AL-TIKRITIpersonUN-CONS
- WATERFALL ENGINEERING LTDorganizationOFAC-SDN
- WAVE CONSTRUCOES INTELIGENTES LTDAorganizationOFAC-SDN
- Wave TechorganizationBIS-EL
- Wave Tech ComputersorganizationBIS-EL
- Wave Tech GrouporganizationBIS-EL
- WAVECREST MARITIME LIMITEDorganizationOFAC-SDN
- Wavelet ElectronicsorganizationBIS-EL
- Wavelet ElectronicsorganizationBIS-EL
- WAY GOOD TECHNOLOGY LIMITEDorganizationOFAC-SDN
- WAYBANK JSCorganizationOFAC-SDN
- Wayne P. SmithorganizationSTATE-DTC
- WAYNE P. SMITHorganizationBIS-DPL
- Wayne WeipengorganizationBIS-EL
- WAYSIDE CORPORATIONorganizationOFAC-SDN
- WAYTOP INDUSTRIAL LIMITEDorganizationOFAC-SDN
- WAZIR, Ahmed JanpersonOFAC-SDN
- WAZIR, MalangpersonOFAC-SDN
- WCP MANAGEMENT COMPANY LTDorganizationOFAC-SDN
- WE FREIGHT SHIPPING LLCorganizationOFAC-SDN
- WEALTHING HOLDING PTE LTDorganizationOFAC-SDN
- WEARFORM (MNC GROUP INTERNATIONAL, INC.)organizationBIS-DPL
- WEARFORM (MNC GROUP INTERNATIONAL, INC.)organizationBIS-DPL
- WEDDING, Ryan JamespersonOFAC-SDN
- WEDELL CONSULTING ABorganizationBIS-DPL
- WEE TIONG (S) PTE LTDorganizationOFAC-SDN
- WEHBE, Bilal MohsenpersonOFAC-SDN
- WEHBE, MohamadpersonOFAC-SDN
- WEHBE, Mohamad HasanpersonOFAC-SDN
- WEI FENGvesselOFAC-SDN
- Wei Jiun ChuorganizationSTATE-DTC
- WEI JIUN CHUorganizationBIS-DPL
- Wei PangorganizationBIS-EL
- Wei Ren QiupersonUK-HMT
- Wei SunorganizationSTATE-DTC
- WEI SUNorganizationBIS-DPL
- Wei ZHAOpersonUK-HMT
- WEI, Hsueh KangpersonOFAC-SDN
- WEI, Hsueh LungpersonOFAC-SDN
- WEI, Hsueh YuanpersonOFAC-SDN
- WEI, Lin NapersonOFAC-SDN
- WEI, QianjiangpersonOFAC-SDN
- WEI, ZhaopersonOFAC-SDN
- WEI, ZunyipersonOFAC-SDN
- WEIDA ZHENGorganizationBIS-DPL
- WEIHAI HUIJIANG TRADE LIMITEDorganizationOFAC-SDN
- Weihai World-Shipping FreightorganizationEU-CONS
- WEIHAI WORLD-SHIPPING FREIGHTorganizationUK-HMT
- WEIHAI WORLD-SHIPPING FREIGHTorganizationUN-CONS
- WEIHAI WORLD-SHIPPING FREIGHTorganizationOFAC-SDN
- Weihai Yamar Outdoors Product CoorganizationUK-HMT
- WEITMANN HANDELN ALLIANZ LLCorganizationOFAC-SDN
- Weizhi PANGpersonUK-HMT
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHorganizationOFAC-SDN
- WELL BEING ENTERPRISE CO., LTD.organizationBIS-DPL
- Well Fair International (Hong Kong) LtdorganizationBIS-EL
- Well Smart (HK) TechnologyorganizationBIS-EL
- WELLEMS, JEANETTEorganizationBIS-DPL
- Wellgo International Industrial LimitedorganizationBIS-EL
- Wellmar Technology FZEorganizationBIS-EL
- WELMART GROUP LIMITEDorganizationOFAC-SDN
- WELMART GROUP LPorganizationOFAC-SDN
- WEN ENTERPRISESorganizationBIS-DPL
- WEN YAOvesselOFAC-SDN
- Wen-ji JiangpersonEU-CONS
- WENCY MANorganizationBIS-DPL
- Wentong CaiorganizationSTATE-DTC
- Wenxia ManorganizationSTATE-DTC
- WENXIA MANorganizationBIS-DPL
- WERNER J. BRUCHHAUSENorganizationBIS-DPL
- WESER SHIPPING INC.organizationOFAC-SDN
- WEST ALBORZ STEEL COMPLEXorganizationOFAC-SDN
- West Oil & Gas Production CompanyorganizationEU-CONS
- WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYorganizationOFAC-SDN
- WEST SUN TRADE GMBHorganizationOFAC-SDN
- WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETIorganizationOFAC-SDN
- WESTANKER LIMITEDorganizationOFAC-SDN
- WESTCOM TECHNOLOGY CO LIMITEDorganizationOFAC-SDN
- WESTCOT INTERNATIONAL INC.organizationBIS-DPL
- WESTCOT INTL. INC.organizationBIS-DPL
- WESTLINE ENTERPRISES, INC.organizationOFAC-SDN
- WESTPOINT GLOBAL FZEorganizationUK-HMT
- WGDICCorganizationEU-CONS
- WHALE SHIPPING LTD.organizationOFAC-SDN
- Wheels IncorporatedorganizationBIS-EL
- WHITE BEACH WATERSPORTS PVT LTDorganizationOFAC-SDN
- WHITE CRANEvesselOFAC-SDN
- WHITE FOX SHIP MANAGEMENT FZCOorganizationUK-HMT
- WHITE FOX SHIP MANAGEMENT FZCOorganizationOFAC-SDN
- WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDorganizationOFAC-SDN
- WHITE SANDS SHIPMANAGEMENT CORP.organizationOFAC-SDN
- White Seal Holdings LimitedorganizationBIS-EL