Sanctioned entities — "W"
370 indexed records across all watchlists. Every entry links to the official primary source.
- WHITE SEAL HOLDINGS LIMITEDorganizationOFAC-SDN
- WHITE SHARKvesselOFAC-SDN
- WHITE STAR DMCCorganizationOFAC-SDN
- WHITE WHALEvesselOFAC-SDN
- WHITELEAVE HOLDINGS LIMITEDorganizationOFAC-SDN
- WHITESTONE BILISM TIC VE SANAYI LTD STIorganizationOFAC-SDN
- WIDE VISION GENERAL TRADING L.L.CorganizationOFAC-SDN
- WIDOBLO HERNANDEZ, JosepersonOFAC-SDN
- WIGAN TRADING LLCorganizationOFAC-SDN
- Wiji Joko SantosopersonEU-CONS
- WIJI JOKO SANTOSOpersonUK-HMT
- WIJI JOKO SANTOSOpersonUN-CONS
- Wiktor Anatolijewicz MożelańskipersonEU-CONS
- Wilayat al-Yemen, Province of YemenorganizationEU-CONS
- Wilayat FezzanorganizationEU-CONS
- Wilfredo MaralitorganizationSTATE-DTC
- WILFREDO MARALITorganizationBIS-DPL
- WILIAM F. MCNEILorganizationBIS-DPL
- Willem LouworganizationSTATE-DTC
- WILLIAM A. ROESSLorganizationBIS-DPL
- William AliorganizationSTATE-DTC
- William AMURI YAKUTUMBApersonUK-HMT
- WILLIAM AMURI YAKUTUMBApersonUN-CONS
- WILLIAM ANDERSONorganizationBIS-DPL
- WILLIAM CHI-WAI TSUorganizationBIS-DPL
- WILLIAM F. MCNEILorganizationBIS-DPL
- WILLIAM MICHAEL JOHNSONorganizationBIS-DPL
- WILLIAM ROBERT GREENorganizationBIS-DPL
- WILLIAM T. NEWKIRKorganizationBIS-DPL
- William YakutumbapersonUK-HMT
- Willy NgomapersonUK-HMT
- Willy NGOMApersonEU-CONS
- WILLY NGOMApersonUN-CONS
- WILMA IIvesselUK-HMT
- Wilson Che FonguhorganizationSTATE-DTC
- WILSON JOSEPHpersonUK-HMT
- WILSON JOSEPHpersonUN-CONS
- Wilson Nuyila TitaorganizationSTATE-DTC
- Win Key LimitedorganizationBIS-EL
- WIN KEY LIMITEDorganizationOFAC-SDN
- Win Kyaw Kyaw AungpersonUK-HMT
- Win SheinpersonEU-CONS
- WIN, Khin PhyupersonOFAC-SDN
- WIN, Myo SwepersonOFAC-SDN
- WIN, Saw SeinpersonOFAC-SDN
- WIN, SeinpersonOFAC-SDN
- WIN, SoepersonOFAC-SDN
- WIN, Thet KhaingpersonOFAC-SDN
- WIN, TinpersonOFAC-SDN
- WINDFEL PROPERTIES LIMITEDorganizationOFAC-SDN
- WINDHAM COMMERCIAL GROUP INC.organizationOFAC-SDN
- WINDROSE TACTICAL SOLUTIONS S.R.L.S.organizationOFAC-SDN
- WINDSTREAM ENERGIA DMCCorganizationUK-HMT
- Wingel ZhangorganizationBIS-EL
- Wingman Concept (Pty) Ltd.organizationBIS-EL
- WINGS PRIVATE JSCorganizationOFAC-SDN
- Wingtech Technology Co., Ltd.organizationBIS-EL
- WINKY INTERNATIONAL LIMITEDorganizationOFAC-SDN
- WINNERS CONSTRUCTION COMPANY LIMITEDorganizationOFAC-SDN
- Winners Global Trading Co.organizationBIS-EL
- Winninc ElectronicorganizationBIS-EL
- WINSO TRADING LIMITEDorganizationOFAC-SDN
- WINTER AIRCRAFT PRODUCTS S.A.organizationBIS-DPL
- Winthought Company Ltd.organizationBIS-EL
- Wisdom Import and Export (Shanghai) Co., Ltd. and any successor, sub-unit, or subsidiary thereoforganizationSTATE-ISN
- WISDOMS DAUGHTERvesselUK-HMT
- Wise Road CapitalorganizationBIS-EL
- Wise Smart (HK) Electronics LimitedorganizationBIS-EL
- WISMOTOS FUENTE DE OROorganizationOFAC-SDN
- WISSER, GerhardpersonOFAC-SDN
- WISSOL COMMODITIES FZCOorganizationUK-HMT
- WITSHIPPING MARITIME PTE LTDorganizationOFAC-SDN
- WIV, SOCIEDAD ANONIMAorganizationOFAC-SDN
- Władimir Nikołajewicz TerentiewpersonEU-CONS
- Wo'n-uk PaepersonEU-CONS
- Wojskowe Przedsiębiorstwo Przemysłowe Sp. z o.o.organizationEU-CONS
- Woke Trading H.K. LimitedorganizationBIS-EL
- Woke Trading Hongkong LimitedorganizationBIS-EL
- WOL, Santino DengpersonOFAC-SDN
- WOLDEYOHANNES, FilipospersonOFAC-SDN
- WOLF, Stefan AntonpersonOFAC-SDN
- Wolf' Holding of Security StructuresorganizationBIS-EL
- WOLFRAM MINING AND PROCESSING LTDorganizationOFAC-SDN
- Won Chol PaepersonUK-HMT
- Won Chol PAEpersonEU-CONS
- Won Gun PyonpersonUK-HMT
- Won Ho RipersonEU-CONS
- WON SAN 2vesselOFAC-SDN
- Won-Hong KimpersonUK-HMT
- Wonbang Trading Co.organizationEU-CONS
- WONDERLAND AMUSEMENT PARK AND RESORT LTDorganizationOFAC-SDN
- Wong Wai ChungorganizationBIS-EL
- Wong Yuh LanorganizationBIS-EL
- Wong Yuh LanorganizationBIS-EL
- Wong Yung FaiorganizationBIS-EL
- WONG, Moon ChipersonOFAC-SDN
- Wood International Group SARLUorganizationUK-HMT
- WOODFORD ENTERPRISES LIMITED SASUorganizationOFAC-SDN
- WOODHAVEN DRC SASUorganizationOFAC-SDN
- Woory StarvesselUK-HMT