Sanctioned entities — "S"
3,582 indexed records across all watchlists. Every entry links to the official primary source.
- SHUMKOV, Vadim MikhailovichpersonOFAC-SDN
- SHUN TAIvesselOFAC-SDN
- SHUPRANOV, Vasily NikolaevichpersonOFAC-SDN
- SHUQUN LTDorganizationOFAC-SDN
- SHUREN QINorganizationBIS-DPL
- SHUSHANASHVILI, Kakhaber PavlovichpersonOFAC-SDN
- SHUSHANASHVILI, Lasha PavlovichpersonOFAC-SDN
- Shusum Construction Ltd.organizationBIS-EL
- SHUTOV, Andrey YurievichpersonOFAC-SDN
- SHUTTLE LONG CO, LTD.organizationBIS-DPL
- SHUVALOV, Evgeny IgorevichpersonOFAC-SDN
- SHUVALOV, Igor IvanovichpersonOFAC-SDN
- SHUVALOV, Vadim NikolayevichpersonOFAC-SDN
- SHUVALOVA, Maria IgorevnapersonOFAC-SDN
- SHUVALOVA, Olga ViktorovnapersonOFAC-SDN
- SHUVI ERETZ OUTPOSTorganizationUK-HMT
- Shvabe JSCorganizationBIS-EL
- SHVABE OPTO-ELECTRONICSorganizationUK-HMT
- Shvabe Opto-Electronics Co. LTD.organizationBIS-EL
- SHVABE OPTO-ELECTRONICS CO., LTDorganizationOFAC-SDN
- SHVED, Andrei IvanavichpersonOFAC-SDN
- SHVENK, Inna VOLODYMYRIVNApersonOFAC-SDN
- SHVYTKIN, Yuri NikolayevichpersonOFAC-SDN
- SHWE BYAIN PHYU GROUP OF COMPANIESorganizationOFAC-SDN
- Shwe KyeinpersonEU-CONS
- SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDorganizationOFAC-SDN
- SI CHENorganizationBIS-DPL
- SI HEvesselOFAC-SDN
- SI HEvesselUK-HMT
- Si Mong ParkorganizationSTATE-DTC
- SI MONG PARKorganizationBIS-DPL
- Si'En Qingdao Co. Ltd.organizationBIS-EL
- Si2 Microsystems Private LimitedorganizationBIS-EL
- SIA FALCON INTERNATIONAL GROUPorganizationOFAC-SDN
- SIAM AERO REPAIR CO., LTDorganizationUK-HMT
- SIAM EXPERT TRADING COMPANY LIMITEDorganizationOFAC-SDN
- SIAM NICE COMPANY LTD.organizationOFAC-SDN
- SIAN LAKE GOHorganizationBIS-DPL
- Siarhei Aliaksandravich VAREIKApersonEU-CONS
- SIARHEI ALIAKSEEVICH KalinouskypersonUK-HMT
- SIARHEI MIKALAEVICH KHAMENKApersonUK-HMT
- Siarhei Vasilyevich MASLIUKOUpersonEU-CONS
- Siarhei Yakaulevich AzemshapersonUK-HMT
- SIARHEI YAUGENAVICH TSERABAUpersonUK-HMT
- Siarhei Yaugenavich ZubkoupersonUK-HMT
- Siarhej Fjodaravitj CHRYPATJpersonEU-CONS
- Siarhej Jauhenavitj TSERABAUpersonEU-CONS
- Siarhej Pjatrovitj RUBNIKOVITJpersonEU-CONS
- Siarhej Siamjonavitj TSIATSERYNpersonEU-CONS
- Siarhej Siarhejevitj HIRHELpersonEU-CONS
- SIAS INVESTMENT PVT LTDorganizationOFAC-SDN
- SIAVASH NURIAN AND PARTNERSorganizationOFAC-SDN
- SIAVASH, Nader KhoonpersonOFAC-SDN
- SIBAVTORESURSorganizationOFAC-SDN
- SIBELECTROPRIVOD LLCorganizationOFAC-SDN
- SIBELKOM-LOGISTIK OOOorganizationOFAC-SDN
- SIBERIAvesselOFAC-SDN
- SIBERIAN AIRLINES D/B/A S7 AIRLINESorganizationBIS-DPL
- SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANYorganizationOFAC-SDN
- Siberian Scientific-Research Institute of Aviation N.A. S.A. ChaplyginorganizationBIS-EL
- Siberica OyorganizationBIS-EL
- SIBERICA OYorganizationOFAC-SDN
- SIBIRSKOE PGO AOorganizationOFAC-SDN
- SIBREGIONGAZ, AOorganizationOFAC-SDN
- SIBSHUR LIMITEDorganizationOFAC-SDN
- Sichuan Anxun Information Technology Co., Ltd.organizationUK-HMT
- Sichuan Dingcheng Material Trade Co., Ltd.organizationBIS-EL
- Sichuan Haitian New Technology Group Co., Ltd.organizationBIS-EL
- Sichuan Hangte Aviation Tech. Co., Ltd.organizationBIS-EL
- SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.organizationOFAC-SDN
- SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITEDorganizationOFAC-SDN
- Sichuan UniversityorganizationBIS-EL
- Sichuan Zhonghe Import and Export Trade Co., Ltd.organizationBIS-EL
- SIDAR COMPANYorganizationOFAC-SDN
- SIDARUK, Siarhei MikalaevichpersonOFAC-SDN
- SIDDHARTH BHATTorganizationBIS-DPL
- SIDHARTHA BOSEorganizationBIS-DPL
- SIEMPRE MI ARCAvesselOFAC-SDN
- SIERRAvesselOFAC-SDN
- SIERRA ANGULO, Francisco JavierpersonOFAC-SDN
- SIERRA ARIAS, Eddy ManuelpersonOFAC-SDN
- SIERRA GAS S.A.L. OFFSHOREorganizationOFAC-SDN
- SIERRA SANTANA, NicolaspersonOFAC-SDN
- SIERRA VISTA TRADING LIMITEDorganizationOFAC-SDN
- SIERRA, Elena OduliovnapersonOFAC-SDN
- SIFRAvesselOFAC-SDN
- SIFRA SHIPPING COMPANYorganizationOFAC-SDN
- SIGvesselOFAC-SDN
- Sigma AirlinesorganizationUK-HMT
- SIGMA TECH COMPANYorganizationOFAC-SDN
- Sigma Technology LimitedorganizationBIS-EL
- SIGMA TEKHorganizationOFAC-SDN
- SIGNAL MICRO SYSTEMS, INC.organizationBIS-DPL
- SIGNAL-TEPLOTEKHNIKA OOOorganizationOFAC-SDN
- Signet Express Co. Ltd.organizationBIS-EL
- SIGURO EOODorganizationOFAC-SDN
- SIGUTA, Andriy LeonidovichpersonOFAC-SDN
- SIHAB, Ahmed Abdulrahman Sihab AhmedpersonOFAC-SDN
- SIHAI CHENGorganizationBIS-DPL
- SIIDOW, MaxamedpersonOFAC-SDN