Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- SHASHAEH, MajidpersonOFAC-SDN
- SHATROU, Aliaksandr YauhenavichpersonOFAC-SDN
- SHAUTSOU, Dzmitry YauhenievichpersonOFAC-SDN
- Shavendra SILVApersonUK-HMT
- SHAVKAT ABDULLAEVorganizationBIS-DPL
- Shawn Hugo De VilliersorganizationBIS-EL
- SHAWN HUGO DE VILLIERSorganizationBIS-DPL
- SHAYAN 1vesselOFAC-SDN
- SHAYESTEH, Bahram AlipersonOFAC-SDN
- SHAYESTEH, Mehdi ShirazipersonOFAC-SDN
- SHAYHUTDINOV, Rifat GabdulkhakovichpersonOFAC-SDN
- SHAZAND PETROCHEMICAL COMPANYorganizationOFAC-SDN
- SHCHAPOV, Mikhail ViktorovichpersonOFAC-SDN
- SHCHEGLOV, Nikolay MikhaylovichpersonOFAC-SDN
- SHCHEGOLEV, Igor OlegovichpersonOFAC-SDN
- SHCHERBAKOV, Alexander VladimirovichpersonOFAC-SDN
- SHCHERBAKOV, Kirill KonstantinovichpersonOFAC-SDN
- SHCHETININ, Aleksey YevgenevichpersonOFAC-SDN
- SHE, ZhijiangpersonOFAC-SDN
- Shehab Bin Braik Al BreikiorganizationBIS-EL
- SHEHZAD JOHNorganizationBIS-DPL
- SHEIBANI, Mohammad Reza RaoufpersonOFAC-SDN
- Sheikh AbukarpersonEU-CONS
- Sheikh AweyspersonEU-CONS
- SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTERorganizationOFAC-SDN
- SHEIKH, Muhammad NaeempersonOFAC-SDN
- SHEIKH, Qari Muhammad YaqoobpersonOFAC-SDN
- SHEIKH, Umair NaeempersonOFAC-SDN
- SHEIKIN, Artem GennadyevichpersonOFAC-SDN
- SHEIMAN, Viktar UladzimiravichpersonOFAC-SDN
- SHEIN, AndreypersonOFAC-SDN
- SHEIN, WinpersonOFAC-SDN
- SHEKA, Ntabo NtaberipersonOFAC-SDN
- SHEKAR BABUorganizationBIS-DPL
- Shekau Mohammed AbubakarpersonEU-CONS
- SHEKAU, AbubakarpersonOFAC-SDN
- SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDorganizationOFAC-SDN
- SHELESTENKO, Hennadiy OleksandrovychpersonOFAC-SDN
- SHELF TRADING LIMITEDorganizationOFAC-SDN
- SHELLESTvesselOFAC-SDN
- SHEMAZASHVILI, Koba ShalvovichpersonOFAC-SDN
- SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITEDorganizationOFAC-SDN
- SHEN ZHONG INTERNATIONAL SHIPPINGorganizationUK-HMT
- SHEN ZHONG INTERNATIONAL SHIPPINGorganizationUN-CONS
- SHEN ZHONG INTERNATIONAL SHIPPINGorganizationEU-CONS
- SHEN ZHONG INTERNATIONAL SHPGorganizationOFAC-SDN
- SHEN, LuqianpersonOFAC-SDN
- SHEN, WeishengpersonOFAC-SDN
- SHEN, XingbiaopersonOFAC-SDN
- SHENG CORE TECHNOLOGY CO LIMITEDorganizationOFAC-SDN
- Shengmei Semiconductor Equipment (Beijing) Co., Ltd.organizationBIS-EL
- Shengmei Semiconductor Equipment Wuxi Co., Ltd.organizationBIS-EL
- Shengwei Semiconductor Equipment (Shanghai) Co., Ltd.organizationBIS-EL
- SHENTON WAYvesselOFAC-SDN
- Shenyang Academy of Instrumentation Science Co.,Ltd.organizationBIS-EL
- Shenyang Aircraft CorporationorganizationBIS-EL
- SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTDorganizationOFAC-SDN
- Shenyang Xinyuan Micro Business Development Co., Ltd.organizationBIS-EL
- Shenyang Xinyuan Microelectronic Equipment Co., Ltd.organizationBIS-EL
- Shenyang Xizi Aviation Industry Co., Ltd.organizationBIS-EL
- SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITEDorganizationOFAC-SDN
- SHENZHEN A TECHNOLOGY CO LTDorganizationOFAC-SDN
- SHENZHEN AMOR LOGISTICS CO LTDorganizationOFAC-SDN
- Shenzhen AvanlaneorganizationBIS-EL
- Shenzhen Bailiansheng Electronic Science and Technology Co., LtdorganizationBIS-EL
- SHENZHEN BIGUANG TRADING CO., LTDorganizationOFAC-SDN
- SHENZHEN BIOSEN BIO TECH CO LTDorganizationOFAC-SDN
- SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTDorganizationUK-HMT
- SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.organizationOFAC-SDN
- Shenzhen Bozhitongda Technologic Co., Ltd.organizationBIS-EL
- Shenzhen BZ Space Technology Co., Ltd.organizationBIS-EL
- SHENZHEN C S IM EXPORT LTDorganizationOFAC-SDN
- Shenzhen Caspro TechnologyorganizationBIS-EL
- SHENZHEN CASPRO TECHNOLOGY CO., LTDorganizationOFAC-SDN
- SHENZHEN CHITRON ELECTRONICS COMPANY LIMITEDorganizationBIS-DPL
- SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.organizationOFAC-SDN
- Shenzhen Cobber Information Technology Co., Ltd.organizationBIS-EL
- Shenzhen Cobber Information Technology Co., Ltd.organizationBIS-EL
- Shenzhen Daotong Intelligent Aviation Technology Co., Ltd.organizationBIS-EL
- Shenzhen Dongpengshang Electronics Co., Ltd.organizationBIS-EL
- Shenzhen Dragonfly Supply Chain Co., Ltd.organizationBIS-EL
- Shenzhen Fudan Microelectronics Co., Ltd.organizationBIS-EL
- Shenzhen Guowei Hongbo Technology Co., Ltd.organizationBIS-EL
- Shenzhen Guowei Sensing Technology Co., Ltd.organizationBIS-EL
- Shenzhen Guoweichip Technology Co., Ltd.organizationBIS-EL
- Shenzhen HiSilicon Technologies Co., Electrical Research CenterorganizationBIS-EL
- Shenzhen Hua'antai Intelligent Technology Co., Ltd.organizationBIS-EL
- Shenzhen Huada Jiutianke Technology Co., Ltd.organizationBIS-EL
- SHENZHEN HUASHENG INDUSTRY CO LTDorganizationOFAC-SDN
- SHENZHEN HUASHUO SEMICONDUCTOR CO LTDorganizationOFAC-SDN
- Shenzhen Huawei Technical Services Co., Ltd.organizationBIS-EL
- Shenzhen Huawei Terminal Commercial Co., Ltd.organizationBIS-EL
- Shenzhen Huawei Training School Co., Ltd.organizationBIS-EL
- SHENZHEN HUAXIN ANTENNA TECHNOLOGY CO LTDorganizationUK-HMT
- Shenzhen Huayi Loan Small Loan Co., Ltd.organizationBIS-EL
- Shenzhen Institute of Quantum Science and EngineeringorganizationBIS-EL
- Shenzhen Iprogift Technology Co., LtdorganizationBIS-EL
- Shenzhen Jiachuang Weiye Technology Company, Ltd.organizationBIS-EL
- Shenzhen Jiasibo Technology Co. Ltd.organizationBIS-EL
- SHENZHEN JIASIBO TECHNOLOGY CO., LTD.organizationOFAC-SDN