Sanctioned entities — "S"
3,582 indexed records across all watchlists. Every entry links to the official primary source.
- 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 SULTAN 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
- SHAH, Mukhtar HamidpersonOFAC-SDN
- SHAH, Sayed WazirpersonOFAC-SDN
- SHAHAB KHODRO CO.organizationOFAC-SDN
- Shahab MahajarpersonEU-CONS
- Shahabuddin DelawarpersonEU-CONS
- SHAHABUDDIN DELAWARpersonUK-HMT
- SHAHABUDDIN DELAWARpersonUN-CONS
- SHAHBANDAR, SamirapersonOFAC-SDN
- SHAHBAZ KHAN GENERAL TRADING LLCorganizationOFAC-SDN
- SHAHBAZ TV CENTERorganizationOFAC-SDN
- Shahed Aviation IndustriesorganizationUK-HMT
- Shahed Aviation IndustriesorganizationBIS-EL
- SHAHED AVIATION INDUSTRIES RESEARCH CENTERorganizationOFAC-SDN
- SHAHED PHARMorganizationOFAC-SDN
- SHAHEED, YoosufpersonOFAC-SDN
- SHAHIorganizationBIS-DPL
- Shahid Ahmad Kazemi Industrial Group (SAKIG)organizationEU-CONS
- Shahid Ahmad Kazemi Industrial Group (SAKIG)organizationUK-HMT
- SHAHID AHMAD KAZEMI INDUSTRIES GROUPorganizationOFAC-SDN
- SHAHID ALAMOLHODA INDUSTRIESorganizationOFAC-SDN
- SHAHID AVINI GROUPorganizationOFAC-SDN
- SHAHID BABA'I GROUPorganizationOFAC-SDN
- SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)organizationUK-HMT
- SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)organizationUN-CONS
- Shahid Bagheri Industries GrouporganizationEU-CONS
- Shahid Bakeri Industrial GrouporganizationBIS-EL
- SHAHID BAKERI INDUSTRIAL GROUPorganizationOFAC-SDN
- Shahid Bakeri Industrial Group (SBIG)organizationSTATE-ISN
- Shahid Beheshti UniversityorganizationUK-HMT
- Shahid Beheshti UniversityorganizationEU-CONS
- SHAHID CHAMRAN GROUPorganizationOFAC-SDN
- SHAHID CHERAGHI INDUSTRIESorganizationOFAC-SDN
- SHAHID ESLAMI RESEARCH CENTERorganizationOFAC-SDN
- SHAHID FAKHAR MOGHADDAM GROUPorganizationOFAC-SDN
- Shahid Hemmat Industrial GrouporganizationEU-CONS
- Shahid Hemmat Industrial GrouporganizationBIS-EL
- Shahid Hemmat Industrial GrouporganizationBIS-EL
- SHAHID HEMMAT INDUSTRIAL GROUPorganizationOFAC-SDN
- Shahid Hemmat Industrial Group (SHIG)organizationSTATE-ISN
- SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)organizationUN-CONS
- SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)organizationUK-HMT
- SHAHID HEMMAT SPACE GROUPorganizationOFAC-SDN
- SHAHID KALHOR INDUSTRIESorganizationOFAC-SDN
- SHAHID KARIMI GROUPorganizationOFAC-SDN
- SHAHID KARIMI INDUSTRIESorganizationOFAC-SDN
- Shahid Karrazi IndustriesorganizationEU-CONS
- SHAHID KARRAZI INDUSTRIESorganizationUN-CONS
- SHAHID KARRAZI INDUSTRIESorganizationUK-HMT
- SHAHID KAZEMI GROUPorganizationOFAC-SDN
- Shahid Kharrazi IndustriesorganizationEU-CONS
- SHAHID KHARRAZI INDUSTRIESorganizationOFAC-SDN
- SHAHID MEISAMI GROUPorganizationOFAC-SDN
- SHAHID MOGHADDAM INDUSTRIESorganizationOFAC-SDN
- SHAHID MOVAHED INDUSTRIESorganizationOFAC-SDN
- SHAHID MOVAHHED DANESH GROUPorganizationOFAC-SDN
- SHAHID NURI INDUSTRIESorganizationOFAC-SDN
- SHAHID RASTEGAR INDUSTRIESorganizationOFAC-SDN
- SHAHID SANIKHANI INDUSTRIESorganizationOFAC-SDN
- Shahid Satarri IndustriesorganizationEU-CONS
- SHAHID SATTARI INDUSTRIESorganizationOFAC-SDN
- SHAHID SATTARI INDUSTRIESorganizationUK-HMT
- SHAHID SATTARI INDUSTRIESorganizationUN-CONS
- SHAHID SAYYADE SHIRAZI INDUSTRIESorganizationOFAC-SDN
- SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)organizationUN-CONS
- SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)organizationUK-HMT
- Shahid Sayyade Shirazi VállalatorganizationEU-CONS
- SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTERorganizationOFAC-SDN
- SHAHID SHUSTARI INDUSTRIESorganizationOFAC-SDN
- SHAHID TONDGOYAN PETROCHEMICAL COMPANYorganizationOFAC-SDN
- SHAHID VARAMINI INDUSTRIESorganizationOFAC-SDN
- SHAHID ZEINODDIN GROUPorganizationOFAC-SDN
- SHAHKOUI, Ali MalekpersonOFAC-SDN
- SHAHLAI, Abdul RezapersonOFAC-SDN
- SHAHMARI GHOJEH BIKLO, RostampersonOFAC-SDN
- SHAHNAWAZ TRADERSorganizationOFAC-SDN
- SHAHR E KORDvesselOFAC-SDN
- SHAHRAZvesselOFAC-SDN
- Shahrazad Mir GholikhanorganizationSTATE-DTC
- SHAHRESTANI, Hassan MofakhamipersonOFAC-SDN
- SHAHRIYARI, BehnampersonOFAC-SDN
- SHAHSAVARI, HabibpersonOFAC-SDN
- SHAHVARPOUR NAJAFABADI, HassanpersonOFAC-SDN
- SHAIKH, Khizar Mohammad IqbalpersonOFAC-SDN
- Shaji Muhammed BasheerorganizationBIS-EL