Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- Shenzhen Jingelang Co., Ltd.organizationBIS-EL
- SHENZHEN JINGHON ELECTRONICS LIMITEDorganizationOFAC-SDN
- Shenzhen Jingyuan Information Technology Co., Ltd.organizationBIS-EL
- SHENZHEN JLFY TECHNOLOGY CO., LTDorganizationUK-HMT
- Shenzhen Legrit Technology Co., Ltd.organizationBIS-EL
- Shenzhen Mingxinyuan Co., Ltd.organizationBIS-EL
- Shenzhen Naura Microelectronics Equipment Co., Ltd.organizationBIS-EL
- Shenzhen NetForward Mircroelectronics Co., Ltd.organizationBIS-EL
- SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDorganizationOFAC-SDN
- Shenzhen One World International Logistics Co., LimitedorganizationBIS-EL
- Shenzhen Pengxinxu Technology Co., Ltd.organizationBIS-EL
- Shenzhen Qianhai Skyverse Semiconductor Technology Co., Ltd.organizationBIS-EL
- Shenzhen Rion TechnologyorganizationBIS-EL
- SHENZHEN RION TECHNOLOGY CO., LTD.organizationOFAC-SDN
- SHENZHEN ROYO TECHNOLOGY CO LIMITEDorganizationOFAC-SDN
- Shenzhen SCH Technology Co., Ltd.organizationBIS-EL
- SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDorganizationOFAC-SDN
- SHENZHEN SHENGNAN TRADING CO., LTD.organizationOFAC-SDN
- Shenzhen Shunjinxin Import & Export Co. Ltd.organizationBIS-EL
- Shenzhen SiCarrier Technologies Co., Ltd.organizationBIS-EL
- Shenzhen Smartcom Business Co., Ltd.organizationBIS-EL
- SHENZHEN SOWIN PRECISION MACHINE TOOL CO., LTDorganizationUK-HMT
- Shenzhen Speed Industrial Materials Co., Ltd.organizationBIS-EL
- Shenzhen True Price Technology Co., Ltd.organizationBIS-EL
- SHENZHEN UNISON BIO TECH CO LTDorganizationOFAC-SDN
- Shenzhen Winthought TechorganizationBIS-EL
- Shenzhen Xianhexin Electronics Co., Ltd.organizationBIS-EL
- Shenzhen Xinkailai Industrial Machinery Co., Ltd.organizationBIS-EL
- Shenzhen Xinlikang Supply Chain Management Co., LimitedorganizationBIS-EL
- SHENZHEN XINXIN SHIPPING CO LTDorganizationOFAC-SDN
- SHENZHEN YANTU IMPORT EXPORT CO LTDorganizationOFAC-SDN
- SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCHorganizationOFAC-SDN
- Shenzhen Yidian Technology Co., Ltd.organizationBIS-EL
- SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTDorganizationOFAC-SDN
- SHENZHEN YOUXIN TECHNOLOGY CO LTDorganizationOFAC-SDN
- Shenzhen Zhangge Instrument Co., Ltd.organizationBIS-EL
- Shenzhen Zhipu Future Technology Co., Ltd.organizationBIS-EL
- SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTDorganizationOFAC-SDN
- SHER MATCH INDUSTRIES (PVT.) LIMITEDorganizationOFAC-SDN
- Sher Mohammad Abbas Stanekzai Padshah KhanpersonEU-CONS
- SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHANpersonUN-CONS
- SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHANpersonUK-HMT
- Sher QadirorganizationBIS-EL
- SHEREMET, Mikhail SergeyevichpersonOFAC-SDN
- SHEREMETTSEV, Eduard MikhailovichpersonOFAC-SDN
- SHERKAT-E BARID FANAVAR ARIANorganizationOFAC-SDN
- SHERMAN, Harry Varney Gboto-NambipersonOFAC-SDN
- SHERRI, AminpersonOFAC-SDN
- SHERVUD PREMER, OOOorganizationOFAC-CONS
- SHESHENYA, Alexei NikolaevichpersonOFAC-SDN
- SHESTAKOV, Ilya VasilyevichpersonOFAC-SDN
- SHETABAN, HosseinpersonOFAC-SDN
- SHEVCHENKO, Andrei AnatolyevichpersonOFAC-SDN
- SHEVCHENKO, Yevgeny AleksandrovichpersonOFAC-SDN
- SHEVCHENKO, Yuriy ValeryevichpersonOFAC-SDN
- SHEVCHUK, StanislavpersonOFAC-SDN
- SHEVCHUK, TatianapersonOFAC-SDN
- SHEVELIN, Pavel PavlovichpersonOFAC-SDN
- Shi LirongorganizationBIS-EL
- SHI, AnhuipersonOFAC-SDN
- SHI, MinpersonOFAC-SDN
- SHI, QianpeipersonOFAC-SDN
- SHIBAvesselOFAC-SDN
- SHIG Department 7500organizationEU-CONS
- SHIH, Kuo NengpersonOFAC-SDN
- SHIH, Ting-yupersonOFAC-SDN
- Shihab MohajirpersonEU-CONS
- SHIHADAH, RafiqpersonOFAC-SDN
- SHIHATA, Thirwat SalahpersonOFAC-SDN
- Shihezi Municipality Public Security BureauorganizationBIS-EL
- Shijiazhuang Hanqiang Technology Co.organizationEU-CONS
- SHILKIN, Grigory VladimirovichpersonOFAC-SDN
- Shilong ZHANGpersonUK-HMT
- SHINDE, Akash AnantpersonOFAC-SDN
- SHINE DRAGON GROUP LIMITEDorganizationOFAC-SDN
- SHINE ROAD TRADING FZEorganizationOFAC-SDN
- SHINE. X INVESTMENTS PVT LTDorganizationOFAC-SDN
- Shining PathorganizationEU-CONS
- SHINING PATHorganizationOFAC-SDN
- SHINODA, KenichipersonOFAC-SDN
- SHINY SAILS SHIPPING LTDorganizationOFAC-SDN
- Ship Maintenance Center ZvezdochkaorganizationBIS-EL
- SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONorganizationOFAC-SDN
- SHIPLOAD MARITIME PTE. LTD.organizationOFAC-SDN
- SHIPPING COMPUTER SERVICES COMPANYorganizationOFAC-SDN
- SHIPPING WELFARE SERVICES INSTITUTEorganizationOFAC-SDN
- SHIPREPAIRING AND SHIPBUILDING CORPORATION JSCorganizationOFAC-SDN
- SHIPSTAR SHIPCHANDLING LLCorganizationOFAC-SDN
- SHIPULIN, Anton VladimirovichpersonOFAC-SDN
- SHIPZA SHIPPING LIMITEDorganizationOFAC-SDN
- SHIR AMIN, Javad BordbarpersonOFAC-SDN
- Shiraz Electronics IndustriesorganizationEU-CONS
- Shiraz Electronics IndustriesorganizationUK-HMT
- SHIRAZ ELECTRONICS INDUSTRIESorganizationOFAC-SDN
- SHIRAZ PARS FARAYAND OIL REFINERYorganizationOFAC-SDN
- SHIRAZ PETROCHEMICAL COMPANYorganizationOFAC-SDN
- SHIRAZI, Ali MorshedpersonOFAC-SDN
- SHIRINKAR, Mohammad BagherpersonOFAC-SDN
- Shirley Trinity InzunzaorganizationSTATE-DTC
- SHIRLEY TRINITY INZUNZAorganizationBIS-DPL