Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- SABURINEZHAD, HasanpersonOFAC-SDN
- SAD Import Export CompanyorganizationEU-CONS
- SAD Import Export CompanyorganizationUK-HMT
- SAD IMPORT EXPORT COMPANYorganizationUN-CONS
- SAD IMPORT EXPORT COMPANYorganizationOFAC-SDN
- SADAF PETROCHEMICAL ASSALUYEH COMPANYorganizationOFAC-SDN
- SADATI Sayyed MahmoodpersonEU-CONS
- SADATI, Seyyed MahmoudpersonOFAC-SDN
- Saddam Hussein Al-TikritipersonEU-CONS
- SADDAM HUSSEIN AL-TIKRITIpersonUN-CONS
- SADDAM HUSSEIN AL-TIKRITIpersonUK-HMT
- SADEGHI MOGHADAM, Mohammad HasanpersonOFAC-SDN
- SADEGHI, FatemehpersonOFAC-SDN
- SADEGHI, KiyapersonOFAC-SDN
- SADEGHI, MostafapersonOFAC-SDN
- Sadeq LarijanipersonUK-HMT
- Sadeq LARIJANIpersonEU-CONS
- Sadeq MahsoulipersonUK-HMT
- Sadeq MAHSOULIpersonEU-CONS
- SADER, FadipersonOFAC-SDN
- SADID CARAN SABA ENGINEERING COMPANYorganizationOFAC-SDN
- SADIKOV, Olimzhon AdkhamovichpersonOFAC-SDN
- SADIQ AL-AHDAL, Abdallah FaysalpersonOFAC-SDN
- SADIQABADI, AlirezapersonOFAC-SDN
- SADIR ARVIZU VELAZQUEZorganizationBIS-DPL
- SADOVENKO, YuriypersonOFAC-SDN
- SADR EMAD-VAEZorganizationBIS-DPL
- SADRA RESEARCH CENTERorganizationOFAC-SDN
- Sadrach Zeledon RochapersonUK-HMT
- Saduddin SayyedpersonEU-CONS
- SADUDDIN SAYYEDpersonUN-CONS
- SADUDDIN SAYYEDpersonUK-HMT
- SADYGOV, Famil Kamil OglypersonOFAC-SDN
- SADYKOV, Rinat NailyevichpersonOFAC-SDN
- SAEDI, NaderpersonOFAC-SDN
- Saeed AghajanipersonUK-HMT
- Saeed AGHAJANIpersonEU-CONS
- Saeed HomayouniorganizationSTATE-DTC
- Saeed Montazer AL-MAHDIpersonUK-HMT
- Saeed SIAMpersonOFAC-CONS
- Saeed TalebiorganizationBIS-EL
- Saeed TalebiorganizationBIS-EL
- Saeed TalebiorganizationBIS-EL
- Saeed ValadbaigiorganizationBIS-EL
- SAEED, MuhammadpersonOFAC-SDN
- SAEED, TalhapersonOFAC-SDN
- SAEEDI, MohammedpersonOFAC-SDN
- Saeid Hashemi MoghadampersonUK-HMT
- Saeid HASHEMI MOGHADAMpersonEU-CONS
- SAEID YAHYA CHARKHIANorganizationBIS-DPL
- SAENKO, Sergei IvanovichpersonOFAC-SDN
- SAENZ AGUILAR, BaltazarpersonOFAC-SDN
- SAENZ ULLOA, Aldo MartinpersonOFAC-SDN
- SAEROS Safety ERO CompanyorganizationBIS-EL
- SAEZ DE EGUILAZ MURGUIONDO, CarlospersonOFAC-SDN
- SAF TECH S.L.organizationOFAC-SDN
- SAFA, WafiqpersonOFAC-SDN
- SAFARASH, Muhammad IjazpersonOFAC-SDN
- SAFARI CLUBorganizationOFAC-SDN
- SAFARI, AmirhosseinpersonOFAC-SDN
- SAFARI, Mohammad JavadpersonOFAC-SDN
- SAFAROV, AzamatpersonOFAC-SDN
- SAFAVI, Seyyed KhalilpersonOFAC-SDN
- SAFAVI, Yahya RahimpersonOFAC-SDN
- SAFAWI, Ali AhmadpersonOFAC-SDN
- SAFDARI, MasoudpersonOFAC-SDN
- SAFDARI, Seyed JaberpersonOFAC-SDN
- SAFE SEAS SHIP MANAGEMENT FZEorganizationOFAC-SDN
- SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITEDorganizationOFAC-SDN
- SAFETY EQUIPMENT PROCUREMENT (SEP)organizationUN-CONS
- SAFETY EQUIPMENT PROCUREMENT (SEP)organizationUK-HMT
- SAFETY EQUIPMENT PROCUREMENT COMPANYorganizationOFAC-SDN
- SAFI-AL-DIN, AbdallahpersonOFAC-SDN
- SAFIA FARKASH AL-BARASSIpersonUN-CONS
- SAFIA FARKASH AL-BARASSIpersonUK-HMT
- Safia Farkash Mohammed Al-HadadpersonEU-CONS
- SAFIEDDINE, HashempersonOFAC-SDN
- SAFIN, Lenar RinatovichpersonOFAC-SDN
- Safinat GrouporganizationBIS-EL
- Safir ElectronicsorganizationBIS-EL
- SAFIRAN AIRPORT SERVICESorganizationOFAC-SDN
- SAFIRAN PAYAM DARYA SHIPPING COMPANYorganizationOFAC-SDN
- SAFONOV, Maksim ValeryevichpersonOFAC-SDN
- Safwan Al AssafpersonUK-HMT
- Safwan AL ASSAFpersonEU-CONS
- SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEorganizationOFAC-SDN
- SAFYANOV, Yuri PavlovichpersonOFAC-SDN
- SAGAvesselUK-HMT
- SAGAvesselOFAC-SDN
- SAGAR VIOLETvesselUK-HMT
- SAGAX INVESTMENT GROUP LTD.organizationOFAC-SDN
- SAGE ENERGY HK LIMITEDorganizationOFAC-SDN
- SAGITTAvesselUK-HMT
- SAGITTAvesselOFAC-SDN
- Sahab PhaseorganizationBIS-EL
- Sahand AirlinesorganizationBIS-EL
- SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)organizationUN-CONS
- SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)organizationUK-HMT
- SAHARAvesselUK-HMT
- SAHARA PETROLEUM PTE. LTD.organizationOFAC-SDN