Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- SEVERO ZAPADNOE PGO AOorganizationOFAC-SDN
- SeverTransBunker Company LimitedorganizationEU-CONS
- SEVILLA ARTEAGA, Kenffersso JhosuepersonOFAC-SDN
- SEVINvesselOFAC-SDN
- SEVMORNEFTEGEOFIZIKA AOorganizationOFAC-SDN
- Sewa Security ServicesorganizationUK-HMT
- Sewa Security ServicesorganizationEU-CONS
- SEWA SECURITY SERVICESorganizationOFAC-SDN
- SEYED ALHOSSEINI, AkbarpersonOFAC-SDN
- Seyed Ali MazloumpersonUK-HMT
- Seyed Hamzeh GhalandaripersonUK-HMT
- Seyed Hashem GHIASIpersonEU-CONS
- Seyed Hojjatollah QUREISHIpersonUK-HMT
- Seyed Jaber SafdaripersonEU-CONS
- Seyed Jaber SafdaripersonUK-HMT
- SEYED JABER SAFDARIpersonUN-CONS
- Seyed Mahdi MousaviorganizationBIS-EL
- Seyed Majid Feiz JafaripersonUK-HMT
- Seyed Mohammad Bagher MoussavipersonUK-HMT
- Seyed Mohammad SoltanipersonUK-HMT
- Seyed Mohsen Vahabzadeh MoghadampersonUK-HMT
- SEYED MOJTABA ATARODIorganizationBIS-DPL
- Seyed Mojtaba MOSTAFAVIpersonEU-CONS
- Seyed Mousavi TradingorganizationBIS-EL
- Seyed Nader SAFAVI MIRMAHALLEHpersonEU-CONS
- Seyed Taba (Turkish individual)organizationSTATE-ISN
- SEYEDOSHOHADA, Ahmad KhadempersonOFAC-SDN
- Seyeed Hassan ShariatipersonUK-HMT
- Seyeed Hassan SHARIATIpersonEU-CONS
- SEYMEH INGENIERIA SRLorganizationOFAC-SDN
- Seyyed Abbas HOSSEINIpersonEU-CONS
- Seyyed Abdolreza MousaviorganizationBIS-EL
- Seyyed Ali-Reza AVAEEpersonEU-CONS
- Seyyed Amin Ala Emami TABATABAIpersonEU-CONS
- Seyyed Aminollah Emami TabatabaipersonUK-HMT
- Seyyed Hussein HosseinipersonEU-CONS
- Seyyed Hussein HosseinipersonUK-HMT
- SEYYED HUSSEIN HOSSEINIpersonUN-CONS
- Seyyed Kazem DELKHOSH-ABATARIpersonEU-CONS
- Seyyed Khalil SAFAVIpersonEU-CONS
- Seyyed Mahdi FARAHIpersonEU-CONS
- Seyyed Mehdi FarahipersonUK-HMT
- Seyyed Mohamed Saleh Hashemi GolpayeganipersonUK-HMT
- Seyyed Mohammad Amin AGHAMIRIpersonUK-HMT
- Seyyed Mohammad HOSSEINIpersonEU-CONS
- SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYorganizationOFAC-SDN
- Seyyed Mohammad MOUSVIANpersonEU-CONS
- Seyyed Morteza BakhtiaripersonUK-HMT
- Seyyed Morteza BAKHTIARIpersonEU-CONS
- Seyyed Reza Musavi-TabarpersonUK-HMT
- Seyyed Reza MUSAVI-TABARpersonEU-CONS
- Seyyed Solat MortazavipersonUK-HMT
- Seyyed Solat MORTAZAVIpersonEU-CONS
- SEYYEDI, Seyed Nasser MohammadpersonOFAC-SDN
- SEZARvesselUK-HMT
- SFERA JSCorganizationOFAC-SDN
- SFG BALTIKAorganizationOFAC-SDN
- SFOGLIETTI, GiuliopersonOFAC-SDN
- SFT ADVERTISING AGENCYorganizationBIS-DPL
- SG MSK, AOorganizationOFAC-CONS
- SGM MOST OOOorganizationOFAC-SDN
- SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most)organizationBIS-EL
- SH BROTHERS GROUP, INC.organizationBIS-DPL
- Sha'afiq MasapersonUK-HMT
- Sha’afiq MASApersonEU-CONS
- SHAABAN, BouthainapersonOFAC-SDN
- SHAAHISTA SHOES CCorganizationOFAC-SDN
- SHAANXIvesselUK-HMT
- Shaanxi Aero Electric Co., Ltd.organizationBIS-EL
- Shaanxi Aerospace Science and Technology Co., Ltd.organizationBIS-EL
- Shaanxi Aircaft Industry Co., Ltd.organizationBIS-EL
- Shaanxi Changling Electronic Technology Co., Ltd.organizationBIS-EL
- SHAANXI HONGRUN JINHUA TRADING CO LTDorganizationOFAC-SDN
- Shaanxi Hongyuan Aviation ForgingorganizationBIS-EL
- SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTDorganizationOFAC-SDN
- Shaanxi Reactor Microelectronics Co., Ltd.organizationBIS-EL
- Shaanxi Yingsaeir Electronic Technology Co. Ltd.organizationBIS-EL
- Shaanxi Zhi En Electromechanical Technology Co., Ltd.organizationBIS-EL
- Shaanxi Zhongtian Rocket Technology Company LimitedorganizationOFAC-CONS
- SHABAN, AdibpersonOFAC-SDN
- SHABDISvesselOFAC-SDN
- SHABGOUNvesselOFAC-SDN
- SHABIHAorganizationOFAC-SDN
- SHABLYA, BogdanpersonOFAC-SDN
- SHACHENOK, Daria AleksandrovnapersonOFAC-SDN
- SHADAYEV, Maksut IgorevichpersonOFAC-SDN
- SHADI FOR CARS TRADINGorganizationOFAC-SDN
- SHAFA'I, MohsenpersonOFAC-SDN
- SHAFAGH SENOBAR YAZD COMPANY LIMITEDorganizationOFAC-SDN
- SHAFAHI, AhmadpersonOFAC-SDN
- Shafi Sultan Mohammed Al-AjmipersonEU-CONS
- SHAFI SULTAN MOHAMMED AL-AJMIpersonUK-HMT
- SHAFI SULTAN MOHAMMED AL-AJMIpersonUN-CONS
- SHAFIEI, BatoulpersonOFAC-SDN
- SHAFIIAN AZARKHAVARANI, AlirezapersonOFAC-SDN
- SHAFIIAN AZARKHAVARANI, FatemehpersonOFAC-SDN
- SHAFIPOUR, MohammadpersonOFAC-SDN
- SHAFIU, AlipersonOFAC-SDN
- SHAGIVALEEV, Timur NailevichpersonOFAC-SDN
- SHAH, Mohammad YusufpersonOFAC-SDN