Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- Semiconductor Manufacturing International (Beijing) CorporationorganizationBIS-EL
- Semiconductor Manufacturing International (Shenzhen) CorporationorganizationBIS-EL
- Semiconductor Manufacturing International (Tianjin) CorporationorganizationBIS-EL
- Semiconductor Manufacturing International CorporationorganizationOFAC-CONS
- Semiconductor Manufacturing International Corporation (SMIC)organizationBIS-EL
- Semiconductor Manufacturing South China CorporationorganizationBIS-EL
- SEMICONDUCTOR SYSTEMS INTERNATIONAL., INC. (SSI)organizationBIS-DPL
- SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)organizationBIS-DPL
- SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)organizationBIS-DPL
- SEMIGIN, Gennady YuryevichpersonOFAC-SDN
- SEMISOTOV, Nikolai PetrovichpersonOFAC-SDN
- SEMITRONIC AG, S.A.organizationBIS-DPL
- Semjon MaškaucanpersonEU-CONS
- SEMNANI, Reza EbadzadehpersonOFAC-SDN
- SEMYONOV, Valery VladimirovichpersonOFAC-SDN
- SENAT SHIPPING LIMITEDorganizationOFAC-SDN
- Sendero Luminoso (SL)organizationUK-HMT
- SENGULER, AlaeddinpersonOFAC-SDN
- SENIN, Vladimir BorisovichpersonOFAC-SDN
- SENSE SHIPPING AND TRADING SDN. BHD.organizationOFAC-SDN
- SenseNetsorganizationBIS-EL
- Sensetime Group LimitedorganizationOFAC-CONS
- SENSUSvesselUK-HMT
- SENSUSvesselOFAC-SDN
- SENTIMARE ENTERPRISES LIMITEDorganizationOFAC-SDN
- SENTIMARE ME LIMITEDorganizationOFAC-SDN
- SENTURA GLOBAL FZEorganizationUK-HMT
- SEPAHAN CEMENTorganizationOFAC-SDN
- SEPAHAN CEMENT CONCRETE PRODUCTSorganizationOFAC-SDN
- SEPAHAN CEMENT INVESTMENTorganizationOFAC-SDN
- SEPAHAN CEMENT PAKAT-SAZI SHAFAGHorganizationOFAC-SDN
- SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATIONorganizationOFAC-SDN
- SEPANIRorganizationUK-HMT
- SEPANIRorganizationUN-CONS
- SEPANIR OIL AND GAS ENGINEERING COMPANYorganizationOFAC-SDN
- SepanirCompanyorganizationEU-CONS
- Sepasad Engineering CompanyorganizationEU-CONS
- SEPASAD ENGINEERING COMPANYorganizationOFAC-SDN
- SEPASAD ENGINEERING COMPANYorganizationUN-CONS
- SEPASAD ENGINEERING COMPANYorganizationUK-HMT
- SEPCOorganizationEU-CONS
- SEPEHR ENERGY HAMTA PARSorganizationOFAC-SDN
- SEPEHR ENERGY JAHAN NAMA PARS COMPANYorganizationOFAC-SDN
- SEPEHR ENERGY JAHAN NAMA TABANorganizationOFAC-SDN
- SEPEHR ENERGY PAYA GOSTAR JAHANorganizationOFAC-SDN
- SEPEHR IRANIAN INSURANCE SERVICESorganizationOFAC-SDN
- SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANYorganizationOFAC-SDN
- SEPEHR MASHAHD CEMENT TRANSPORTATIONorganizationOFAC-SDN
- SEPEHR NOOR MOBIN COMPANYorganizationOFAC-SDN
- SEPEHR PAYAMvesselOFAC-SDN
- SEPEHR, Ali MajdpersonOFAC-SDN
- SEPID SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- SEPRIV, S.A. DE C.V.organizationOFAC-SDN
- SEPTEM CAPITAL LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- SEPULVEDA ARELLANO, Cesar AlejandropersonOFAC-SDN
- SEPULVEDA PORTILLO, Obed ChristianpersonOFAC-SDN
- SEQUOIA TREUHAND TRUST REGorganizationOFAC-SDN
- Serafim Vikentevich IVANOVpersonUK-HMT
- Seraj Cyberspace OrganizationorganizationEU-CONS
- SERAJ, RezapersonOFAC-SDN
- SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- SERB DEMOCRATIC PARTYorganizationOFAC-SDN
- SERBIN, AndreypersonOFAC-SDN
- SERCUBAorganizationOFAC-SDN
- SERDYUKOV, Anatoly EduardovichpersonOFAC-SDN
- SERDYUKOV, Sergey AnatolevichpersonOFAC-SDN
- SEREBRIAKOV, Evgenii MikhaylovichpersonOFAC-SDN
- SEREDA, Marina KonstantinovnapersonOFAC-SDN
- SEREDA, Mikhail LeonidovichpersonOFAC-SDN
- SERENAvesselOFAC-SDN
- SERENADEvesselOFAC-SDN
- SERENADEvesselUK-HMT
- SERENE IvesselOFAC-SDN
- Sereng Hossein RAJABPOURpersonEU-CONS
- SERENITY CYBER SECURITY LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- SERFILCO, LTDorganizationBIS-DPL
- SERGEEVA, Yulia AleksandrovnapersonOFAC-SDN
- Sergei (Sergi) Ivanovich TomchaniorganizationBIS-EL
- Sergei Aleksandrovich EpikhovpersonUK-HMT
- Sergei Aleksandrovich EPIKHOVpersonEU-CONS
- Sergei Alexandrovich KULIKOVpersonEU-CONS
- Sergei Anatolievich SAUTApersonUK-HMT
- Sergei Anatolyevich LEBEDEVpersonEU-CONS
- Sergei Andreevich DanilenkopersonUK-HMT
- Sergei Borisovich IVANOVpersonUK-HMT
- Sergei Borisovich KOROLYOVpersonUK-HMT
- Sergei Borissovich KOROLEVpersonEU-CONS
- Sergei BUDREVICHpersonEU-CONS
- Sergei Evgenevich KlinovorganizationBIS-EL
- Sergei Evgenevich NaryshkinpersonUK-HMT
- Sergei Evgenevich NARYSHKINpersonEU-CONS
- Sergei Fiodorovich KhripachpersonUK-HMT
- Sergei G YuropovorganizationBIS-EL
- Sergei Ivanovich KAZANKOVpersonUK-HMT
- Sergei Ivanovich KISLYAKpersonUK-HMT
- Sergei Ivanovich MenyailopersonUK-HMT
- Sergei Ivanovich MenyailopersonUK-HMT
- Sergei Ivanovich MENYAILOpersonEU-CONS
- Sergei Ivanovich NeverovpersonUK-HMT
- Sergei Ivanovich NEVEROVpersonEU-CONS