Sanctioned entities — "S"
3,582 indexed records across all watchlists. Every entry links to the official primary source.
- SHAREEF, AbdullapersonOFAC-SDN
- SHARGUNOV, Sergey AleksandrovichpersonOFAC-SDN
- SHARIAT, Seyed HosseinpersonOFAC-SDN
- SHARIATZADEH, EbrahimpersonOFAC-SDN
- SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERSorganizationOFAC-SDN
- Sharif University of TechnologyorganizationEU-CONS
- Sharif University of TechnologyorganizationUK-HMT
- SHARIF, Niamat Hama Rahim HamapersonOFAC-SDN
- SHARIFI-TEHRANI, HamidrezapersonOFAC-SDN
- SHARIFI-ZINDASHTI, Naji IbrahimpersonOFAC-SDN
- SHARIFI, AlipersonOFAC-SDN
- SHARIFI, ShimapersonOFAC-SDN
- SHARK INTERNATIONAL SHIPPING L.L.CorganizationOFAC-SDN
- Sharon YangorganizationBIS-EL
- SHARP EDGE ENGINEERING INC.organizationOFAC-SDN
- SHARPLINE AUTOMATION PRIVATE LIMITEDorganizationOFAC-SDN
- SHARQ CEMENTorganizationOFAC-SDN
- SHARQ CEMENT INDUSTRIAL LIMESTONEorganizationOFAC-SDN
- SHARQ CEMENT MANUFACTURERSorganizationOFAC-SDN
- SHARQ COALMINESorganizationOFAC-SDN
- SHARQ WHITE CEMENTorganizationOFAC-SDN
- 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
- Shaykh Aminullah Al-PeshawaripersonEU-CONS
- 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
- SHEKH, Indrismiya AsharafmiyapersonOFAC-SDN
- SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDorganizationOFAC-SDN
- SHELBIT GENERAL TRADING LLCorganizationOFAC-SDN
- SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIorganizationOFAC-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 SHIPPINGorganizationEU-CONS
- SHEN ZHONG INTERNATIONAL SHIPPINGorganizationUK-HMT
- SHEN ZHONG INTERNATIONAL SHIPPINGorganizationUN-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 BOSITONG LOGISTICS CO LTDorganizationOFAC-SDN
- 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