Sanctioned entities — "S"
3,582 indexed records across all watchlists. Every entry links to the official primary source.
- S 7 ENGINEERING LLCorganizationOFAC-SDN
- S E A SHIP MANAGEMENT LLCorganizationOFAC-SDN
- S M AvesselOFAC-SDN
- S M A SHIPPING INC.organizationOFAC-SDN
- S M S TELECOM FZCOorganizationOFAC-SDN
- S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETIorganizationOFAC-SDN
- S-CAPE LIMITEDorganizationOFAC-SDN
- S-CAPE YACHT CHARTER LIMITEDorganizationOFAC-SDN
- S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETIorganizationUK-HMT
- S-TROTTERvesselOFAC-SDN
- S. GROUP AIRLINES LTDorganizationOFAC-SDN
- S. KUZNETSOVvesselOFAC-SDN
- S. M. MirbagheriorganizationBIS-EL
- S.A. “Institut de recherche scientifique en ingénierie instrumentale V.V.Tikhomirov”organizationEU-CONS
- S.A. “Usine mécanique d’Ulyanovsk”organizationEU-CONS
- S.A. “VPO Tochmash”organizationEU-CONS
- S.A. KrymtelecomorganizationEU-CONS
- S.A. NPP KlassorganizationEU-CONS
- S.M.G.organizationBIS-DPL
- S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.organizationBIS-DPL
- S.P.L. SPARE PARTS LOGISTICS, INC.organizationBIS-DPL
- S.Z.T.R. PRIZMA B.I.organizationOFAC-SDN
- S&C TRADE PTY CO., LTDorganizationOFAC-SDN
- S&C Trade PTY Company LimitedorganizationBIS-EL
- S&D Industry LtdorganizationBIS-EL
- S&D SOLUTIONS LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- S5-SADaircraftOFAC-SDN
- Sa'd Abd-al-Majid Al-Faisal Al-TikritipersonEU-CONS
- SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITIpersonUN-CONS
- SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITIpersonUK-HMT
- SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIpersonUN-CONS
- SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIpersonUK-HMT
- SA'D SABAWI IBRAHIM HASAN AL-TIKRITIpersonUK-HMT
- Sa’d Sabawi Ibrahim Hasan Al-TikritipersonEU-CONS
- SA’D SABAWI IBRAHIM HASAN AL-TIKRITIpersonUN-CONS
- Sa'id AL-JAMALpersonUK-HMT
- SA'ID, Haytham SabihpersonOFAC-SDN
- SA'ID, MohamedpersonOFAC-SDN
- Sa'iid Ma'thi HneidipersonUK-HMT
- Sa’iid MA’THI HneidipersonEU-CONS
- SAAB CERTAIN & COMPANIA S. EN C.organizationOFAC-SDN
- SAAB CERTAIN, Isham AlipersonOFAC-SDN
- SAAB CERTAIN, Shadi NainpersonOFAC-SDN
- SAAB HALABI, Tarek WilliampersonOFAC-SDN
- SAAB MORAN, Alex NainpersonOFAC-SDN
- SAAB MORAN, Amir LuispersonOFAC-SDN
- SAAB MORAN, Luis AlbertopersonOFAC-SDN
- SAAB, TonypersonOFAC-SDN
- Saad Sazeh Faraz ShariforganizationUK-HMT
- SAAD SAZEH FARAZ SHARIForganizationOFAC-SDN
- SAAD, Abdul LatifpersonOFAC-SDN
- SAAD, Fadi AbbaspersonOFAC-SDN
- SAAD, Issam AhmadpersonOFAC-SDN
- SAADE, AlipersonOFAC-SDN
- Saadi QADHAFIpersonEU-CONS
- SAADI QADHAFIpersonUN-CONS
- SAADI QADHAFIpersonUK-HMT
- SAAFARTEX ZONA FRANCA SASorganizationOFAC-SDN
- SAAL, FaredpersonOFAC-SDN
- SAAM FSUvesselOFAC-SDN
- SAAMEN COMPANY, LLCorganizationBIS-DPL
- SAATHIvesselUK-HMT
- SAATI BIN MOHAMAD NAWZAD, Mohamad AmmarpersonOFAC-SDN
- SAAVEDRA ARCE, Rodrigo EugeniopersonOFAC-SDN
- SAAVEDRA Y CIA. S. EN C.organizationOFAC-SDN
- Sab'awi Ibrahim Hassan Al-TikritipersonEU-CONS
- SAB'AWI IBRAHIM HASSAN AL-TIKRITIpersonUN-CONS
- SAB'AWI IBRAHIM HASSAN AL-TIKRITIpersonUK-HMT
- SABA AGNESEorganizationBIS-DPL
- SABA AMBAYEorganizationBIS-DPL
- SABA STEELorganizationOFAC-SDN
- SABA, TRADE & INVESTMENT S.R.O.organizationOFAC-SDN
- SABAFON INTERNATIONAL SAL OFFSHOREorganizationOFAC-SDN
- SABAHI, Mohammed RezapersonOFAC-SDN
- SABAHI, RoozbehpersonOFAC-SDN
- Sabalan CompanyorganizationEU-CONS
- SABALAN COMPANYorganizationUN-CONS
- SABALAN COMPANYorganizationUK-HMT
- SABANETAvesselOFAC-SDN
- Sabanican CompanyorganizationBIS-EL
- SABATURK DIS TICARET ANONIM SIRKETIorganizationOFAC-SDN
- SABER, Sayyed Mohammad Reza SeddighipersonOFAC-SDN
- SABERIAN, Reza Mohammad AminpersonOFAC-SDN
- SABERIN KISH COMPANYorganizationOFAC-SDN
- SABETTAvesselOFAC-SDN
- SABINAvesselUK-HMT
- SABINA DORNorganizationBIS-DPL
- SABINA DORN TITTELorganizationBIS-DPL
- SABITIvesselOFAC-SDN
- SABLEvesselOFAC-SDN
- SABLIN, Dmitry VadimovichpersonOFAC-SDN
- SABOOR, AbdulpersonOFAC-SDN
- SABOR TAPATIO, S. DE R.L. DE C.V.organizationOFAC-SDN
- SABORI CISNEROS, RaulpersonOFAC-SDN
- SABRI, Abdallah Yusuf FaisalpersonOFAC-SDN
- SABRINAvesselOFAC-SDN
- SABSABI, ZiyadpersonOFAC-SDN
- Sabtina LtdorganizationEU-CONS
- Sabtina LtdorganizationUK-HMT
- SABURINEZHAD, HasanpersonOFAC-SDN
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