对金融机构和政府机构进行全球制裁筛查
W AND G ARQUITECTOS S.A. DE C.V.
W AND G ARQUITECTOS SA DE CV
W AND G ARQUITECTOS, S.A. DE C.V.
Wa Mikanò
WAAD
WAAD COMPANY
WAAD FOR REBUILDING THE SOUTHERN SUBURB
WAAD PROJECT
WAAD PROJECT FOR RECONSTRUCTION
WAATASEMU CHARITY ASSOCIATION
WAATASSIMOU FOUNDATION
Waatassimou Foundation
WADDANI Habib
WADI AL AFRAH TRADING
WADI AL AFRAH TRADING LLC
WADI AL-KABIR COMPANY
WADI ALKABIR COMPANY
WADI ALRRAFIDAYN FOR FOODSTUFFS
WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI
WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC STI
WADI ALRRAFIDAYN GIDA YAŞ SEBZE MEYVE BAKLİYAT OTOMOTİV TEKSTİL İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ
WADI Faisal Mohamed M
WADI Faisal Mohamed M
WADI KABIR CO. FOR LOGISTICS SERVICES
WADI KABIR FOR LOGISTICS SERVICES
Wadim Konstantinowitsch KALININ
Wadood Khalid Abdul
Wadood Khalid Abdul
Wadood Khalid Adbul
Wadood Khalid Adbul
WADY Faisl Mohamed
WADY Faisl Mohamed
WAED
WAED CAPTIVE AND LIBERATORS SOCIETY
WAED SOCIETY GAZA
Wael Nader AL-HALKI
Wael Nader Al-Halki
Wael Nader AL-HALQI
Wael Nader Al-Halqi
Wael Nader ALHALKI
Wael Nader AlHalki
Wael Nader ALHALQI
Wael Nader AlHalqi
WAFA Abdul
WAFA AL-IGATHA AL-ISLAMIA
Wafa Al-Igatha Al-Islamia
WAFA AL-IGATHA AL-ISLAMIA
WAFA ALIGATHA ALISLAMIA
Wafa AlIgatha AlIslamia
WAFA ALIGATHA ALISLAMIA
Wafa Humanitarian Organisation
WAFA HUMANITARIAN ORGANIZATION
WAFA HUMANITARIAN ORGANIZATION
WAFANGDIAN BEARING COMPANY LIMITED
Wafeeq NASSER
Wafeeq NASSER
Wafiq NASSER
Wafiq NASSER
Wafiqa HOSNI
Wafiqa Hosni
WAFRA
WAGNER
Wagner
Wagner
WAGNER
WAGNER CENTER
Wagner Csoport
Wagner Csoport
WAGNER GROUP
Wagner Group
Wagner Group
Wagner Group
WAGNER GROUP
Wagner katonai magánvállalat
WAGNER Milosh Eduardovich
Wagner-Gruppe
Wagnercentrum
Wagnergroep
Wagnergroep
WagnerGruppe
Wagnergruppen
Wagnergruppen
Wagnerova skupina
Wagnerova skupina
WAGUÉ Ismaël
WAHAB Wiyam
WAHAB Zabihullah Abdul
WAHBE Bilal
WAHBI Bilal Mohsen
WAHBI Bilal Muhsin
WAHBI Mohamed Hassan
WAHBI Muhammad
WAHBI Muhsin Bilal
WAHHAB Wiam
WAHHAB Wi’am
WAHIBI Ghayth Husayn
Wai CHIO
WAI Chio
Wai Ming Lui
WAINAKH
Wainakh
WAJANG Joseph Mantiel
Wajeeh MAHMUD
Wajeeh MAHMUD
Wajih MAHMUD
Wajih MAHMUD
WAKATSURU MARU NO.6
WAKATSURU MARU NO6
WAKED DARWICH Hamudi
WAKED DARWICH Mohamed Abdo
WAKED FARES Abdul Mohamed
WAKED FARES Abdul Mohamed
WAKED HATOUM Jalal
WAKED HATOUM Nidal
WAKED HATOUM Nidal
WAKED HATOUM Nidal
WAKED HATUM Ali
WAKED HATUM Gazy
WAKED HATUM Ghazi
WAKED HATUM Jalal Ahmed
WAKED HATUM Nidal Ahmed
WAKED HATUM Nidal Ahmed
WAKED HATUM Nidal Ahmed
WAKED MONEY LAUNDERING ORGANIZATION
WAKEMEUPUPUP
WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA
WAKHITOV Airat
WAKIL Haji Sahib Rohullah
WAKIL Rohullah
WAKLED GARCIA Walid
Wakrici
WALAAC Ina-Waran
WALAAC InaWaran
WALDAU INVESTMENTS LIMITED
Waleed Abdullah M AL SEHRI
Waleed Abdullah M ALSHEHRI
Waleed Abdullah M. AL SEHRI
Waleed Abdullah M. ALSHEHRI
WALEED Khalid
WALENTİNA SLOBODJANJUK
Wali Adam ESAH
Wali Adam Esah
Wali Adam Esah
Wali Adam Esah
Wali Adam ISAH
Wali Adam Isah
Wali Adam Isah
Wali Adam Isah
WALI MEHSUD Mufti Noor
WALI Mohammad
Wali Mohammad
Wali MOHAMMAD
WALI Mohammad
WALI Mufti Noor
WALI Noor
Walid AL SEHRI
Walid ALSHEHRI
WALID Hafiz Khalid
WALID Ibrahim
WALID Ibrahim
Walid ZGHA’IB
Walid Zgha’ib
Walid ZUGHAIB
Walid Zughaib
Walid ZUGHAYB
Walid Zughayb
Walid ZUGHIB
Walid Zughib
Walijan
WALIJAN
Waliullah Nazirullah Aanafi
Waliullah Nazirullah Hanafi
WALKER Johny
WALKER, Johny
WALLEX
Walter MORETTI
WALTER Muhammad
WALTER, Muhammad
WAN Jack
WAN MIN bin Wan Mat
WAN MIN Wan Mat
WANEY CHARTERING S.A.
WANEY CHARTERING SA
WANG Chang Uk
Wang Chang UK
WANG Chao
WANG Chung Lang
WANG Chung Lung
WANG Dongliang
WANG Guo Ying
WANG Guodan
WANG Guoying
WANG Hongfei
WANG Hongyi
WANG Jack
WANG Jiantong
WANG Junzheng
WANG Junzheng
WANG Michelle Reishane
WANG Mingjing
WANG Mingming
WANG Mingshan
WANG Mingshan
WANG Piao
WANG Rose
WANG Shucheng
WANG Ssu
WANG Tianmin
WANG Wen Chou
WANG Xue Qing
WANG Xueqing
WANG Yunhe
WANG Zhiqing
WANG Zhong-Lang
WANG ZhongLang
WANG, Rose
WANGFU COMMERCE LIMITED
WANJI
Wannous Ali
WANSA GAS SHIPPING
WANSA GAS SHIPPING CO.
WANTA SHIPPING L.L.C-FZ
WANTA SHIPPING LLCFZ
WANUS Ali
WAQFIYA RI’AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA
WAQFIYA RI’AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
WAQFIYA RI’AYA ALISRA ALLIBNANIYA WA ALFALASTINIYA
WAQFIYA RI’AYA ALUSRA ALFILISTINYA WA ALLUBNANYA
WARAICH Choudry Ikram
WARAICH Ikram
WARAICH Iqbal
WARDYAN Hasan
WAREHOUSE FORESS
WAREHOUSE OUTLETS S.A.
WAREHOUSE OUTLETS SA
WAREHOUSE OUTLETS, S.A.
WARGOS INDUSTRY LIMITED
WARIKOO Rahul
WARIKOO RATTANLAL Rahul Rattanlal
WARNEL
WARNIG Matthias
WARNIG Matthias Arthur
WARNIG Matthias Artur
WARP DATA TECHNOLOGY LAO SOLE
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
WARPCAPITAL YACHT MANAGEMENT PTE
WARPCAPITAL YACHT MANAGEMENT PTE. LTD.
WARRAICH Ullah
WARRICH Akram
WARRIOR Center
WARSAME Abdirahim Mohamed
WARSAME Khalif Mohamed
WARSAME Khalif Mohamed
WARTA
WARTH
Wasantha KARANNAGODA
Wasantha Kumar JAYADEVA
Wasantha Kumar Jayadeva KARANNAGODA
Waseem AL-KATAN
Waseem al-Katan
Waseem AL-KATTAN
Waseem AL-KATTAN
Waseem AL-QATAN
Waseem al-Qatan
Waseem AL-QATTAN
Waseem al-Qattan
Waseem ALKATAN
Waseem alKatan
Waseem ALKATTAN
Waseem ALKATTAN
Waseem ALQATAN
Waseem alQatan
Waseem ALQATTAN
Waseem alQattan
Waseem Anouar al-Katan
Waseem Anouar al-Kattan
Waseem Anouar al-Qatan
Waseem Anouar al-Qattan
Waseem Anouar alKatan
Waseem Anouar alKattan
Waseem Anouar alQatan
Waseem Anouar alQattan
Waseem Badee Al-ASAD
Waseem Badee AlASAD
Waseem Badi Al-ASAD
Waseem Badi AlASAD
Waseem Badia Al-ASAD
Waseem Badia Al-ASSAD
Waseem Badia AlASAD
Waseem Badia ALASSAD
Waseem Badia ASAD
Waseem Badia ASSAD
Waseem Badie Al-ASAD
Waseem Badie AlASAD
Waseem Omar AL-MASALMA
Waseem Omar ALMASALMA
WASHINGTON TRADING
WASHINGTON TRADING LTD
Wasim AL-KATAN
Wasim al-Katan
Wasim AL-KATTAN
Wasim al-Kattan
Wasim AL-QATAN
Wasim al-Qatan
Wasim AL-QATTAN
Wasim al-Qattan
Wasim ALKATAN
Wasim alKatan
Wasim ALKATTAN
Wasim alKattan
Wasim ALQATAN
Wasim alQatan
Wasim ALQATTAN
Wasim alQattan
Wasim Anouar al-Katan
Wasim Anouar al-Kattan
Wasim Anouar al-Qatan
Wasim Anouar al-Qattan
Wasim Anouar alKatan
Wasim Anouar alKattan
Wasim Anouar alQatan
Wasim Anouar alQattan
Wasim Badia AL-ASAD
Wasim Badia Al-ASAD
Wasim Badia AL-ASSAD
Wasim Badia ALASAD
Wasim Badia AlASAD
Wasim Badia ALASSAD
Wasiq Abdul Haq
Wasseem AL-KATAN
Wasseem al-Katan
Wasseem AL-KATTAN
Wasseem al-Kattan
Wasseem AL-QATAN
Wasseem al-Qatan
Wasseem AL-QATTAN
Wasseem al-Qattan
Wasseem ALKATAN
Wasseem alKatan
Wasseem ALKATTAN
Wasseem alKattan
Wasseem ALQATAN
Wasseem alQatan
Wasseem ALQATTAN
Wasseem alQattan
Wasseem Anouar al-Katan
Wasseem Anouar al-Kattan
Wasseem Anouar al-Qatan
Wasseem Anouar al-Qattan
Wasseem Anouar alKatan
Wasseem Anouar alKattan
Wasseem Anouar alQatan
Wasseem Anouar alQattan
Wasseq Abdul-Haq
Wasseq AbdulHaq
WASSERMAN Anatoly Aleksandrovich
WASSERMAN Anatoly Aleksandrovich
Wassim AL-KATAN
Wassim al-Katan
Wassim AL-KATTAN
Wassim al-Kattan
Wassim AL-QATAN
Wassim al-Qatan
Wassim AL-QATTAN
Wassim al-Qattan
Wassim ALKATAN
Wassim alKatan
Wassim ALKATTAN
Wassim alKattan
Wassim ALQATAN
Wassim alQatan
Wassim ALQATTAN
Wassim alQattan
Wassim Anouar al-Katan
Wassim Anouar al-Kattan
Wassim Anouar al-Qatan
Wassim Anouar al-Qattan
Wassim Anouar alKatan
Wassim Anouar alKattan
Wassim Anouar alQatan
Wassim Anouar alQattan
Wassim Badia Al-ASAD
Wassim Badia AlASAD
Wassiq Abdul-Haq
Wassiq AbdulHaq
Watab Ibrahim al-Hassan
Watab Ibrahim alHassan
Watban Ibrahim Hassan Al-Tikriti
WATBAN IBRAHIM HASSAN AL-TIKRITI
Watban Ibrahim Hassan AlTikriti
WATBAN IBRAHIM HASSAN ALTIKRITI
WATERFALL ENGINEERING
WATERFALL ENGINEERING LTD
WAVE CONSTRUCOES INTELIGENTES LTDA
WAVECREST MARITIME LIMITED
WAY GOOD TECHNOLOGY LIMITED
WAYBANK
WAYBANK JSC
WAYSIDE CORPORATION
WAYTOP INDUSTRIAL LIMITED
WAZAWAKA
WAZIR Ahmed Jan
WAZIR Malang
WAZIRI Saidullah
WAZIRI, Saidullah
WAZNI GEMS
WAZNI GEMS DMCC
WA’AD AS SADIQ
WA’D PROJECT
WA’ED ORGANIZATION
WA’ID COMPANY
WA’IL Hajji
WA’IL, Hajji
Władimir Konstantynow
Władimir Nikołajewicz Terentiew
Κέντρο για την εκπαίδευση σε στρατιωτικά αθλήματα και την πατριωτική εκπαίδευση της νεολαίας «WARRIOR»
Ομάδα Wagner
Ομάδα Wagner
„Wagner Központ Katonai Magánvállalat» Részvénytársaság