Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- Sergey Viktorovich RyzhenkovpersonUK-HMT
- Sergey Vitalyevich BEZRUKOVpersonEU-CONS
- Sergey Vladimirovich AleksandrovskypersonUK-HMT
- Sergey Vladimirovich BERYOZKINpersonUK-HMT
- Sergey Vladimirovich CHEPIKOVpersonUK-HMT
- Sergey Vladimirovich DRONOVpersonUK-HMT
- Sergey Vladimirovich KABYSHEVpersonUK-HMT
- Sergey Vladimirovich KhotimskiypersonUK-HMT
- Sergey Vladimirovich KOLUNOVpersonUK-HMT
- Sergey Vladimirovich KRIVONOSOVpersonUK-HMT
- Sergey Vladimirovich MIKHAILOVpersonUK-HMT
- Sergey Vladimirovich SAVOSTYANOVpersonUK-HMT
- Sergey Vladimirovich SHCHERBAKOVpersonEU-CONS
- Sergey Vyacheslavovich BEZDENEZHNYKHpersonUK-HMT
- Sergey Vyacheslavovich TATTIpersonUK-HMT
- Sergey Vyacheslavovich VINNIKpersonEU-CONS
- Sergey Yurevich IgnatovpersonUK-HMT
- Sergey Yurevich IGNATOVpersonEU-CONS
- Sergey Yurievich BIDONKOpersonUK-HMT
- Sergey Yurievich GlazyevpersonUK-HMT
- Sergey Yurievich KozyakovpersonUK-HMT
- Sergey Yurievich TENpersonUK-HMT
- SERGIEVO-POSAD LEND OOOorganizationOFAC-SDN
- SERGIO DANIEL SERRANO-LOPEZorganizationBIS-DPL
- Sergio Jose Rivero MarcanopersonUK-HMT
- Sergio José RIVERO MARCANOpersonEU-CONS
- Sergio Perez-ContrerasorganizationSTATE-DTC
- Sergio Rafael Lopez-MedinaorganizationSTATE-DTC
- Sergio RuchteinorganizationSTATE-DTC
- Sergio Santiago de Leon SyjucoorganizationSTATE-DTC
- Serguéi Ivanovich MENYAILOpersonEU-CONS
- Serguey Achotovich MNDOIANTSpersonUK-HMT
- SERGUN, Igor DmitrievichpersonOFAC-SDN
- Serhat GencogluorganizationSTATE-ISN
- Serhii Anatoliyovych ZdriliukpersonUK-HMT
- Serhii Anatoliyovych ZDRILIUKpersonEU-CONS
- Serhii Oleksiivich ShcherbakovpersonUK-HMT
- Serhij Anatolijovytj TJUTJYNpersonEU-CONS
- Serhij Borysovytj PROKOPENKOpersonEU-CONS
- Serhij Jurijovytj KOZIAKOVpersonEU-CONS
- Serhij Oleksandrovytj KOVALCHUKpersonEU-CONS
- Serhij Vadymovytj ABISOVpersonEU-CONS
- Serhiy Mikolayovich CHEREVKOpersonEU-CONS
- Serhiy Mikolayovich CHEREVKOpersonUK-HMT
- Serhiy Vitalyovych KurchenkopersonEU-CONS
- Serhiy Vitalyovych KurchenkopersonUK-HMT
- SERIFOS MARITIME AND TRADING S.A.organizationOFAC-SDN
- SERIGO EDUARDO PEREZ-BARRAGANorganizationBIS-DPL
- Serko LimitedorganizationBIS-EL
- SERKO, Aleksey MikhaylovichpersonOFAC-SDN
- SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- SERNIA-FILM CO, LTDorganizationOFAC-SDN
- Serniya EngineeringorganizationBIS-EL
- Serop Elmayan and Sons LebanonorganizationBIS-EL
- SERPENS LIMITEDorganizationOFAC-SDN
- Serpico Offshore SarlorganizationBIS-EL
- SERRALDE PLAZA, Carlos FernandopersonOFAC-SDN
- SERVIAGRICOLA CIFUENTES E.U.organizationOFAC-SDN
- SERVICE IMMOBILIERE ANTIBES SASorganizationOFAC-SDN
- SERVICE IMMOBILIERE ET GESTION SASorganizationOFAC-SDN
- SERVICE PROM KOMPLEKTATSIYAorganizationOFAC-SDN
- Services GP TekorganizationBIS-EL
- SERVICIO AEREO DE SANTANDER E.U.organizationOFAC-SDN
- SERVICIO DE EQUIPO RODANTE INCORPORADOorganizationOFAC-SDN
- SERVICIO DE PROTECCION Y VIGILANCIA S.A.organizationOFAC-SDN
- SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.organizationOFAC-SDN
- SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.organizationOFAC-SDN
- SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.organizationOFAC-SDN
- SERVICIOS CHULAVISTA, S.A. DE C.V.organizationOFAC-SDN
- SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLEorganizationOFAC-SDN
- SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.organizationOFAC-SDN
- SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.organizationOFAC-SDN
- SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.organizationOFAC-SDN
- SERVICIOS SILSA S.A.C.organizationOFAC-SDN
- SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.organizationOFAC-SDN
- SERVINAVES, S.A.organizationOFAC-SDN
- SERYSHEV, Anatoliy AnatolievichpersonOFAC-SDN
- SES INTERNATIONAL CORPorganizationOFAC-SDN
- SESELJ, VojislavpersonOFAC-SDN
- Set Petrochemicals OyorganizationBIS-EL
- SET PETROCHEMICALS OYorganizationOFAC-SDN
- SETASEAN SHIP MANAGEMENT LIMITEDorganizationOFAC-SDN
- SETELEM BANK LIMITED LIABILITY COMPANYorganizationOFAC-CONS
- SETELEM BANK LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGorganizationOFAC-SDN
- SEVASTOPOLvesselOFAC-SDN
- SEVEN SEA GOLDEN GENERAL TRADING LLCorganizationOFAC-SDN
- SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSorganizationOFAC-SDN
- SEVEN SEAS GROUP S.A.R.L.organizationOFAC-SDN
- SEVEN SEAS SAL OFFSHOREorganizationOFAC-SDN
- SEVENTH SENSE COMPANY LIMITEDorganizationOFAC-SDN
- SEVERGROUP LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Severnaya VerforganizationBIS-EL
- SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- SEVERNIY PROECTvesselOFAC-SDN
- SEVERNOE DESIGN BUREAU JOINT STOCK COMPANYorganizationOFAC-SDN
- Severny Reid AOorganizationBIS-EL
- SEVERNYI VETER - TB LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- SEVERO KAVKAZSKOE PGO AOorganizationOFAC-SDN
- SEVERO VOSTOCHNOE PGO AOorganizationOFAC-SDN