Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- SAHARA THUNDERorganizationOFAC-SDN
- Sahel Consultant EngineersorganizationEU-CONS
- SAHEL CONSULTANT ENGINEERSorganizationOFAC-SDN
- SAHEL CONSULTANT ENGINEERSorganizationUN-CONS
- SAHEL CONSULTANT ENGINEERSorganizationUK-HMT
- SAHEL STAR OIL AND GAS COMPANY LLCorganizationOFAC-SDN
- SAHIL AL MAHABA TRADING L.L.CorganizationOFAC-SDN
- SAHIN, HuseyinpersonOFAC-SDN
- SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETIorganizationOFAC-SDN
- SAHINPASIC, SenadpersonOFAC-SDN
- SAHIRON, RadulanpersonOFAC-SDN
- SAHLOUL MONEY EXCHANGE COMPANYorganizationOFAC-SDN
- SAI ADVISORS INC.organizationOFAC-SDN
- SAI BABAvesselUK-HMT
- Sai Long HsengpersonEU-CONS
- SAI SABURI CONSULTING SERVICES PRIVATE LIMITEDorganizationOFAC-SDN
- SAI WAN SHIPPING LIMITEDorganizationOFAC-SDN
- SAI, Aung LinnpersonOFAC-SDN
- Said Ahmed ShahidkhelpersonEU-CONS
- SAID AHMED SHAHIDKHELpersonUN-CONS
- SAID AHMED SHAHIDKHELpersonUK-HMT
- SAID ARIFpersonUN-CONS
- SAID ARIFpersonUK-HMT
- Said BahajipersonEU-CONS
- SAID BAHAJIpersonUK-HMT
- SAID BAHAJIpersonUN-CONS
- Said Esmail KhalilipourpersonUK-HMT
- Said Esmail KHALILIPOURpersonEU-CONS
- Said Jan 'ABD AL-SALAMpersonUK-HMT
- SAID JAN ‘ABD AL-SALAMpersonUN-CONS
- Said KERIMOVpersonEU-CONS
- Said Mikhailovich GUTSERIEVpersonUK-HMT
- Said MONTAZER AL-MAHDIpersonEU-CONS
- Said MortazavipersonUK-HMT
- Said MORTAZAVIpersonEU-CONS
- Said SaidpersonUK-HMT
- Said Suleimanovich KERIMOVpersonUK-HMT
- SAID, KhanpersonOFAC-SDN
- SAID, Salim AhmedpersonOFAC-SDN
- Saidullah JanpersonEU-CONS
- SAIDULLAH JANpersonUK-HMT
- SAIDULLAH JANpersonUN-CONS
- SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)organizationBIS-DPL
- Saif al-Arab QADHAFIpersonEU-CONS
- SAIF AL-ARAB QADHAFIpersonUN-CONS
- SAIF AL-ARAB QADHAFIpersonUK-HMT
- Saif al-Islam QADHAFIpersonEU-CONS
- SAIF AL-ISLAM QADHAFIpersonUN-CONS
- SAIF AL-ISLAM QADHAFIpersonUK-HMT
- Saif Saad Q. AL QAHTANIpersonUK-HMT
- Saif-al-Din Al-MashhadanipersonEU-CONS
- SAIF-AL-DIN AL-MASHHADANIpersonUN-CONS
- SAIF-AL-DIN AL-MASHHADANIpersonUK-HMT
- Saif-al-Din Fulayyih Hassan Taha Al-RawipersonEU-CONS
- SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIpersonUN-CONS
- SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIpersonUK-HMT
- SAIFI AMMARIpersonUN-CONS
- SAIFI AMMARIpersonUK-HMT
- SAIFULLAH, QaripersonOFAC-SDN
- SAING, Sai LonepersonOFAC-SDN
- SAINOVIC, NikolapersonOFAC-SDN
- SAINTvesselUK-HMT
- SAINT LIGHTvesselOFAC-SDN
- SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAOorganizationOFAC-SDN
- SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCorganizationOFAC-SDN
- SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANYorganizationOFAC-SDN
- SAISAIPEN CO., LTDorganizationOFAC-SDN
- Sait-Salam Safarbekovich GUTSERIEVpersonUK-HMT
- Saja Barzan Ibrahim Hasan Al-TikritipersonEU-CONS
- SAJA BARZAN IBRAHIM HASAN AL-TIKRITIpersonUN-CONS
- SAJA BARZAN IBRAHIM HASAN AL-TIKRITIpersonUK-HMT
- SAJDEH, MajidpersonOFAC-SDN
- SAJEDINIA, HosseinpersonOFAC-SDN
- Saji' DarwishpersonUK-HMT
- Saji' DARWISHpersonEU-CONS
- Sajida Khayrallah TilfahpersonEU-CONS
- SAJIDA KHAYRALLAH TILFAHpersonUN-CONS
- SAJIDA KHAYRALLAH TILFAHpersonUK-HMT
- SAJJAD, RasoulpersonOFAC-SDN
- SAJJADI, Seyyed Mahmoud RezapersonOFAC-SDN
- SAKAN, SuleymanpersonOFAC-SDN
- SAKARYAvesselUK-HMT
- SAKARYAvesselOFAC-SDN
- SAKARYA, Yunus EmrepersonOFAC-SDN
- SAKHALIN 10vesselOFAC-SDN
- SAKHALIN 8vesselOFAC-SDN
- SAKHALIN 9vesselOFAC-SDN
- SAKHALIN ISLANDvesselOFAC-SDN
- SAKHARA PETROLEUM OSOOorganizationOFAC-SDN
- Sakhatrans LLCorganizationBIS-EL
- SAKHATRANS LLCorganizationOFAC-SDN
- SAKHTEMAN INTERNATIONAL DEVELOPMENTorganizationOFAC-SDN
- SAKINAvesselUK-HMT
- Sakinah HussainpersonEU-CONS
- SAKR, Hatem Elsaid Farid IbrahimpersonOFAC-SDN
- SAKR, TarekpersonOFAC-SDN
- SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERorganizationOFAC-SDN
- SAKULIN, AlexanderpersonOFAC-SDN
- SAKUNDA HOLDINGSorganizationOFAC-SDN
- SALAD, Mohamed HusseinpersonOFAC-SDN