对金融机构和政府机构进行全球制裁筛查
WAAD PROJECT
WAATASEMU CHARITY ASSOCIATION
Waatassimou Foundation
WAATASSIMOU FOUNDATION
WADDANI Habib
WADI AL AFRAH TRADING
WADI AL AFRAH TRADING LLC
WADI ALRRAFIDAYN FOR FOODSTUFFS
WADI ALRRAFIDAYN GIDA YAŞ SEBZE MEYVE BAKLİYAT OTOMOTİV TEKSTİL İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ
WADI KABIR CO. FOR LOGISTICS SERVICES
WADI KABIR FOR LOGISTICS SERVICES
WAED CAPTIVE AND LIBERATORS SOCIETY
Wael Nader AL-HALKI
Wael Nader AL-HALQI
Wael Nader AL-HALQI
Wael Nader ALHALKI
Wael Nader ALHALQI
Wael Nader ALHALQI
WAFA AL-IGATHA AL-ISLAMIA
WAFA ALIGATHA ALISLAMIA
Wafa Humanitarian Organisation
WAFA HUMANITARIAN ORGANIZATION
WAFA HUMANITARIAN ORGANIZATION
WAFANGDIAN BEARING COMPANY LIMITED
Wafeeq NASSER
Wafiq NASSER
Wafiq NASSER
Wafiqa HOSNI
Wafiqa HOSNI
WAGNER
WAGNER GROUP
WAGNER Milosh Eduardovich
WAGUÉ Ismaël
WAHHAB Wi’am
Wai CHIO
WAINAKH
WAJANG Joseph Mantiel
Wajeeh MAHMUD
Wajih MAHMUD
Wajih MAHMUD
WAKATSURU MARU NO.6
WAKATSURU MARU NO6
WAKED DARWICH Mohamed Abdo
WAKED FARES Abdul Mohamed
WAKED HATUM Ali
WAKED HATUM Gazy
WAKED HATUM Jalal Ahmed
WAKED HATUM Nidal Ahmed
WAKED MONEY LAUNDERING ORGANIZATION
WAKIL Rohullah
WALDAU INVESTMENTS LIMITED
Waleed Abdullah M AL SEHRI
Waleed Abdullah M ALSHEHRI
Waleed Abdullah M. AL SEHRI
Waleed Abdullah M. ALSHEHRI
WALENTİNA SLOBODJANJUK
Wali Adam ESAH
Wali Adam ISAH
Wali MOHAMED OMAR MOHAMED
WALI Mohammad
Wali MOHAMMAD
WALI Noor
Walid AL SEHRI
Walid ALSHEHRI
WALID Hafiz Khalid
Walid ZGHA’IB
Walid ZUGHAIB
Walid ZUGHAYB
Walid ZUGHIB
Walijan
Waliullah Nazirullah Aanafi
Waliullah Nazirullah Hanafi
WALLEX
Walter MORETTI
WampG ARQUITECTOS SA DE CV
WAN MIN Wan Mat
WANG Chang Uk
Wang Chang UK
WANG Chao
WANG Dongliang
WANG Guodan
WANG Guoying
WANG Hongfei
WANG Hongyi
WANG Jiantong
WANG Junzheng
WANG Junzheng
WANG Michelle Reishane
WANG Mingjing
WANG Mingming
WANG Mingshan
WANG Mingshan
WANG Piao
WANG Shucheng
WANG Tianmin
WANG Xueqing
WANG Yunhe
WANG Zhiqing
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-USRA AL-FILISTINYA WA AL-LUBNANYA
WAQFIYA RI’AYA ALUSRA ALFILISTINYA WA ALLUBNANYA
WARAICH Choudry Ikram
WAREHOUSE FORESS
WAREHOUSE OUTLETS S.A.
WAREHOUSE OUTLETS SA
WARGOS INDUSTRY LIMITED
WARIKOO RATTANLAL Rahul Rattanlal
WARNIG Matthias
WARP DATA TECHNOLOGY LAO SOLE
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
WARPCAPITAL YACHT MANAGEMENT PTE
WARPCAPITAL YACHT MANAGEMENT PTE. LTD.
WARRIOR Center
WARTA
Waseem AL-KATAN
Waseem AL-KATTAN
Waseem AL-QATAN
Waseem AL-QATTAN
Waseem ALKATAN
Waseem ALKATTAN
Waseem ALQATAN
Waseem ALQATTAN
WASHINGTON TRADING
WASHINGTON TRADING LTD
Wasim AL-KATAN
Wasim AL-KATTAN
Wasim AL-QATAN
Wasim AL-QATTAN
Wasim ALKATAN
Wasim ALKATTAN
Wasim ALQATAN
Wasim ALQATTAN
Wasiq Abdul Haq
Wasseem AL-KATAN
Wasseem AL-KATTAN
Wasseem AL-QATAN
Wasseem AL-QATTAN
Wasseem ALKATAN
Wasseem ALKATTAN
Wasseem ALQATAN
Wasseem ALQATTAN
Wasseq Abdul-Haq
Wasseq AbdulHaq
WASSERMAN Anatoly Aleksandrovich
WASSERMAN Anatoly Aleksandrovich
Wassim AL-KATAN
Wassim AL-KATTAN
Wassim AL-QATAN
Wassim AL-QATTAN
Wassim ALKATAN
Wassim ALKATTAN
Wassim ALQATAN
Wassim ALQATTAN
Wassiq Abdul-Haq
Wassiq AbdulHaq
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
WAZIR Ahmed Jan
WAZIR Malang