Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- 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 ALIAKSEEVICH KalinouskypersonUK-HMT
- Siarhei Leanidavich KALINNIKpersonEU-CONS
- SIARHEI MIKALAEVICH KHAMENKApersonUK-HMT
- Siarhei Siamionavich TSIATSERYNpersonEU-CONS
- Siarhei Yakaulevich AzemshapersonUK-HMT
- SIARHEI YAUGENAVICH TSERABAUpersonUK-HMT
- Siarhei Yaugenavich ZubkoupersonUK-HMT
- Siarhej Fjodaravitj CHRYPATJpersonEU-CONS
- Siarhej Jakaulevitj AZEMSJApersonEU-CONS
- SIAS INVESTMENT PVT LTDorganizationOFAC-SDN
- Siavash MOSLEMIpersonEU-CONS
- 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 AEEorganizationEU-CONS
- 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
- 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
- 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
- Sik Yin NgaiorganizationBIS-EL
- SIKARvesselUK-HMT
- SIKIRICA, DuskopersonOFAC-SDN
- SIKORSKI, Artsiom IgaravichpersonOFAC-SDN
- SILAYEV, Yevgeniy VladimirovichpersonOFAC-SDN
- SILCHENKO, Oleg F.personOFAC-SDN
- Siliborn Technology LimitedorganizationBIS-EL
- SILIBORN TECHNOLOGY LIMITEDorganizationOFAC-SDN
- Silk Road Trading Company Ltd.organizationBIS-EL
- SILK WAY RALLY ASSOCIATIONorganizationOFAC-SDN
- SILKWAY LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- SILM ROAD COMPANY FOR TRADING AND IMPORTINGorganizationOFAC-SDN
- SILUANOV, Anton GermanovichpersonOFAC-SDN
- SILVARvesselOFAC-SDN
- SILVER BAY PARTNERS FZEorganizationOFAC-SDN
- SILVER BRIDGE SHIPPING CO-HKGorganizationOFAC-SDN
- SILVER TECHNOLOGY LIMITEDorganizationOFAC-SDN
- SILVER TETRA MARINE CO.organizationOFAC-SDN
- SILVERAvesselUK-HMT
- SILVERARC LOGISTICS FZEorganizationUK-HMT
- SILVIA IvesselOFAC-SDN
- Sily presadzovania práva Iránskej islamskej republikyorganizationEU-CONS
- SIM, Hyon SoppersonOFAC-SDN
- SIM, Kwang SokpersonOFAC-SDN
- SIMA GENERAL TRADING CO FZEorganizationOFAC-SDN
- SIMA SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- Siman ShomalorganizationEU-CONS
- SIMANOVSKIY, Alexey YurevichpersonOFAC-SDN
- SIMANOVSKIY, Leonid JakovlevitchpersonOFAC-SDN
- Simatec Development CompanyorganizationEU-CONS
- Simatec Development CompanyorganizationUK-HMT
- SIMATIC DEVELOPMENT CO.organizationOFAC-SDN
- SIMATOVIC, FrankopersonOFAC-SDN
- SIMBAvesselOFAC-SDN
- Simba GuillaumepersonEU-CONS