Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- SHAM EXPRESSorganizationOFAC-SDN
- SHAMALOV, Kirill NikolaevichpersonOFAC-SDN
- SHAMALOV, Yurii NikolaevichpersonOFAC-SDN
- SHAMANI, MasoudpersonOFAC-SDN
- SHAMANOV, Vladimir AnatolievichpersonOFAC-SDN
- SHAMIL MAGOMEDOVICH ISMAILOVpersonUK-HMT
- SHAMIL MAGOMEDOVICH ISMAILOVpersonUN-CONS
- SHAMIL, HussainpersonOFAC-SDN
- SHAMIMvesselOFAC-SDN
- SHAMKHANI, AlipersonOFAC-SDN
- SHAMKHANI, Mohammad HosseinpersonOFAC-SDN
- SHAMLAKH, AhmedpersonOFAC-SDN
- SHAMLAKH, AlaapersonOFAC-SDN
- SHAMLAKH, Imad YounespersonOFAC-SDN
- SHAMLAKH, ZuhairpersonOFAC-SDN
- SHAMMOUT, IssampersonOFAC-SDN
- SHAMS ALRABEEA CHEMICALS TRADING L.L.CorganizationOFAC-SDN
- SHAMS GOLD TRADING FZEorganizationOFAC-SDN
- Shams Ur-Rahman ABDUL ZAHIRpersonUK-HMT
- SHAMS UR-RAHMAN ABDUL ZAHIRpersonUN-CONS
- SHAMS, 'Abd Al-Rahman 'Abd Al-NabipersonOFAC-SDN
- SHAMSABADI, HosseinpersonOFAC-SDN
- Shamsail Yunusovich SARALIEVpersonUK-HMT
- SHAMSUDDINpersonUN-CONS
- SHAMSUDDINpersonUK-HMT
- Shamsul Bahrin Bin RukibanorganizationSTATE-ISN
- Shamsurrahman AbdurahmanpersonEU-CONS
- Shan Mahmoud Khan MangalorganizationBIS-EL
- SHANAYE QUEENvesselOFAC-SDN
- SHANDAROVICH, Oleg StanislavovichpersonOFAC-SDN
- SHANDONG BAOGANG INTERNATIONAL PORT CO. LTDorganizationUK-HMT
- SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.organizationOFAC-SDN
- Shandong Feiyuan Gas Co., Ltd.organizationBIS-EL
- SHANDONG FUTURE ROBOT CO., LTDorganizationUK-HMT
- SHANDONG HAIXIN PORT CO. LTDorganizationUK-HMT
- SHANDONG INDEPENDENT ENERGY TRADING DMCCorganizationOFAC-SDN
- SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.organizationOFAC-SDN
- SHANDONG JINGANG PORT CO., LTDorganizationUK-HMT
- SHANDONG JINGANG PORT CO., LTD.organizationOFAC-SDN
- SHANDONG KI FOREST NEW ADVANCED CO LTDorganizationOFAC-SDN
- SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.organizationOFAC-SDN
- Shandong ODES Industry Co. Ltd.organizationEU-CONS
- SHANDONG OREE LASER TECHNOLOGY CO., LTD.organizationOFAC-SDN
- Shandong Ou Rui Laser Technology Co.LtdorganizationEU-CONS
- SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.organizationOFAC-SDN
- SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.organizationOFAC-SDN
- Shandong Sheenrun Optics and Electronics Co., LtdorganizationBIS-EL
- SHANDONG SHENGXING CHEMICAL CO., LTD.organizationOFAC-SDN
- SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.organizationOFAC-SDN
- SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDorganizationOFAC-SDN
- SHANDONG WEIDA HEAVY INDUSTRIES CO LTDorganizationOFAC-SDN
- Shandong Xin Yin Bo IOT Technology Co., Ltd.organizationBIS-EL
- Shandong Yuehaitongxin Keji Ltd.organizationBIS-EL
- SHANDONG YULONG PETROCHEMICAL COMPANYorganizationUK-HMT
- SHANE DOMINIC CRAWFORDpersonUK-HMT
- SHANE DOMINIC CRAWFORDpersonUN-CONS
- Shang Yuan BaovesselUK-HMT
- SHANG YUAN BAOvesselOFAC-SDN
- Shanghai Aerospace Equip. Man.organizationBIS-EL
- Shanghai Aerospace Science and Technology Development Co., Ltd.organizationBIS-EL
- Shanghai AGM Gas Co., Ltd.organizationBIS-EL
- Shanghai Aipusi Precision Equipment Co., Ltd.organizationBIS-EL
- Shanghai Aircraft Design and Research InstituteorganizationBIS-EL
- Shanghai Aircraft Manufacturing Co. Ltd. (SAMC)organizationBIS-EL
- Shanghai Aisinochip Electronics Technology Co., Ltd.organizationBIS-EL
- Shanghai Aoshi Control Technology Co., Ltd.organizationBIS-EL
- Shanghai Aviation Electronic Co., Ltd.organizationBIS-EL
- Shanghai Biren Information Technology Co., Ltd.organizationBIS-EL
- Shanghai Biren Integrated Circuit Co., Ltd.organizationBIS-EL
- Shanghai Biren Intelligent Technology Co., Ltd.organizationBIS-EL
- Shanghai Bitconn Electronics Co., Ltd.organizationBIS-EL
- Shanghai Breeze Technology Co., Ltd.organizationBIS-EL
- Shanghai Breeze Technology Jiangsu Co., Ltd.organizationBIS-EL
- Shanghai Cable Offshore Engineering Co., Ltd.,organizationBIS-EL
- Shanghai Cambricon Information Technology Co., Ltd.organizationBIS-EL
- Shanghai Center for Quantum Science ResearchorganizationBIS-EL
- SHANGHAI CISHUN FINE CHEMICAL CO, LTD.organizationOFAC-SDN
- SHANGHAI DONGFENG SHIPPING CO LTDorganizationUK-HMT
- SHANGHAI DONGFENG SHIPPING CO LTDorganizationUN-CONS
- SHANGHAI DONGFENG SHIPPING CO LTDorganizationEU-CONS
- SHANGHAI DONGFENG SHPG CO LTDorganizationOFAC-SDN
- SHANGHAI ENERGY RESOURCES CO LTDorganizationUK-HMT
- Shanghai Feiai Technology Co., Ltd.organizationBIS-EL
- Shanghai Fengjin Electronic Technology Co., Ltd.organizationBIS-EL
- Shanghai Fudan Microelectronics (HK) Co., Ltd.organizationBIS-EL
- Shanghai Fudan Microelectronics Co., Ltd.organizationBIS-EL
- Shanghai Fukong Hualong Microsystem Technology Co., Ltd.organizationBIS-EL
- SHANGHAI FUTURE SHIP MANAGEMENT CO LTDorganizationOFAC-SDN
- Shanghai Fuwei Xunjie Digital Technology Co., Ltd.organizationBIS-EL
- SHANGHAI GANG QUAN TRADE CO.organizationOFAC-SDN
- Shanghai Growth International Logistics Ltd and any successor, sub-unit, or subsidiary thereoforganizationSTATE-ISN
- Shanghai Haisi Technology Co., Ltd.organizationBIS-EL
- SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITEDorganizationOFAC-SDN
- Shanghai High-Performance Integrated Circuit Design CenterorganizationBIS-EL
- Shanghai HiSilicon Technologies Co., Ltd.organizationBIS-EL
- SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIOorganizationOFAC-SDN
- Shanghai Huada Jiutian Information Technology Co., Ltd.organizationBIS-EL
- Shanghai Institute of Applied Physics, Chinese Academy of SciencesorganizationBIS-EL
- Shanghai Institute of Optics and Fine MechanicsorganizationBIS-EL
- Shanghai Integrated Circuit Equipment & Materials Industry Innovation Center Co., Ltd.organizationBIS-EL