Sanctioned entities — "S"
3,582 indexed records across all watchlists. Every entry links to the official primary source.
- 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 FUELS AND TRADE DMCCorganizationOFAC-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
- SHIPOIL FZCOorganizationOFAC-SDN
- SHIPOIL LIMITEDorganizationOFAC-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 IndustriesorganizationUK-HMT
- Shiraz Electronics IndustriesorganizationEU-CONS
- 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
- SHIROKOV, Anatoly IvanovichpersonOFAC-SDN
- SHISHEH VA GAS INDUSTRIES GROUPorganizationOFAC-SDN
- SHISHKIN, Andrei NikolaevichpersonOFAC-SDN
- SHIV MOHANorganizationBIS-DPL
- SHIV MOHAN MUKKARorganizationBIS-DPL
- SHIV TEXCHEM LIMITEDorganizationOFAC-SDN
- SHIVA'I, Ahmad AsgharipersonOFAC-SDN
- Shivat Zion Lerigvey AdmataorganizationUK-HMT
- SHIVNANI ORGANICS FZEorganizationOFAC-SDN
- SHIYAM, AlipersonOFAC-SDN
- SHKADAREVICH, Alexei PetrovichpersonOFAC-SDN
- Shkembim ERMELLAHUpersonUK-HMT
- SHKHAGOSHEV, Adalbi LyulevichpersonOFAC-SDN
- SHKLIANIK, Sergei IvanovichpersonOFAC-SDN
- SHKOLKINA, Nadezhda VasilyevnapersonOFAC-SDN
- SHKOLOV, Evgeniy MikhailovichpersonOFAC-SDN
- SHMANAI, DaryapersonOFAC-SDN
- SHMELEV, Alexey BorisovichpersonOFAC-SDN
- SHO'A' AVIATIONorganizationUN-CONS
- SHO'A' AVIATIONorganizationUK-HMT
- Sho’a’ AviationorganizationEU-CONS
- Sho’a’ AviationorganizationEU-CONS
- SHOCK SPORTS CLUBorganizationOFAC-SDN
- SHOIGU, Irina AleksandrovnapersonOFAC-SDN
- SHOIGU, Kseniya SergeyevnapersonOFAC-SDN
- SHOIGU, Sergei KuzhugetovichpersonOFAC-SDN
- SHOIGU, Yuliya SergeyevnapersonOFAC-SDN
- SHOKOHI, AminpersonOFAC-SDN
- Sholban Valerievich KARA-OOLpersonUK-HMT
- SHOLOKHOV, Alexander MikhailovichpersonOFAC-SDN
- SHOMAL CEMENT COMPANYorganizationOFAC-SDN
- Shoon Energy Pte LimitedorganizationUK-HMT
- SHOON ENERGY PTE. LTD.organizationOFAC-SDN
- SHOOTING CENTER ALTAY SHOOTER LTDorganizationOFAC-SDN
- SHOR PARTYorganizationOFAC-SDN
- SHOR, Ilan MironovichpersonOFAC-SDN
- SHOR, Sara LvovnapersonOFAC-SDN
- SHOUSHTARIPOUSTI, MasoudpersonOFAC-SDN
- SHPAKOV, Oleg PetrovichpersonOFAC-SDN
- SHPEROV, Pavel ValentinovichpersonOFAC-SDN
- SHPINNERorganizationOFAC-SDN
- SHPS SHELBITorganizationOFAC-SDN
- SHREEGEE IMPEX PRIVATE LIMITEDorganizationOFAC-SDN
- SHREEJI GEMS LTDorganizationOFAC-SDN
- SHREEVAANI EXOM FZEorganizationUK-HMT
- SHRESTHA, SoniyapersonOFAC-SDN
- SHREYA LIFE SCIENCES PRIVATE LIMITEDorganizationOFAC-SDN
- SHRIAvesselOFAC-SDN
- SHTRAL MAKINE ITHALAT IHRACAT SANAYI VE TICARET LIMITEDorganizationUK-HMT
- SHTRAL TECHNOLOGY CO LTDorganizationUK-HMT
- SHTURMAN ALBANOVvesselOFAC-SDN
- SHTURMAN ALBANOVvesselUK-HMT
- SHTURMAN KOSHELEVvesselUK-HMT
- SHTURMAN KOSHELEVvesselOFAC-SDN
- SHTURMAN MALYGINvesselUK-HMT
- SHTURMAN MALYGINvesselOFAC-SDN
- SHTURMAN OVTSYNvesselUK-HMT
- SHTURMAN OVTSYNvesselOFAC-SDN
- SHTURMAN SHCHERBININvesselUK-HMT
- SHTURMAN SHCHERBININvesselOFAC-SDN
- SHTURMAN SKURATOVvesselOFAC-SDN
- SHTURMAN SKURATOVvesselUK-HMT
- Shu Quan-ShengorganizationSTATE-DTC
- SHU QUAN-SHENGorganizationBIS-DPL
- SHUBIN, AlexandrpersonOFAC-SDN
- SHUBIN, Igor NikolayevichpersonOFAC-SDN
- SHUEN WAI HOLDING LIMITEDorganizationOFAC-SDN
- SHUGAYEV, DmitrypersonOFAC-SDN
- SHUKR, Fu'adpersonOFAC-SDN
- SHULGINOV, Nikolay GrigorevichpersonOFAC-SDN
- SHUMILOVA, Elena BorisovnapersonOFAC-SDN