Sanctioned entities — "S"
3,582 indexed records across all watchlists. Every entry links to the official primary source.
- 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 pre špeciálne operácieorganizationEU-CONS
- Sily presadzovania práva Iránskej islamskej republikyorganizationEU-CONS
- SIMpersonEU-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 CompanyorganizationUK-HMT
- Simatec Development CompanyorganizationEU-CONS
- SIMATIC DEVELOPMENT CO.organizationOFAC-SDN
- SIMATOVIC, FrankopersonOFAC-SDN
- SIMBAvesselOFAC-SDN
- Simba GuillaumepersonEU-CONS
- Simeon BOIKOVpersonEU-CONS
- SIMIC, BlagojepersonOFAC-SDN
- SIMIC, MilanpersonOFAC-SDN
- SIMIGIN, Pavel VladimirovichpersonOFAC-SDN
- Simin Neda Industrial and Electrical PartsorganizationBIS-EL
- SIMMETRON ELEKTRONNYE KOMPONENTYorganizationOFAC-SDN
- Simms Marine Group OUorganizationBIS-EL
- Simon AL WAKILpersonUK-HMT
- SIMON FOXorganizationBIS-DPL
- Simon Gatewech DUALpersonEU-CONS
- SIMON GATWECH DUALpersonUK-HMT
- SIMON GATWECH DUALpersonUN-CONS
- Simon TOKOLONGApersonEU-CONS
- SIMONENKO, Anton OleksandrovychpersonOFAC-SDN
- SIMONYAN, Margarita SimonovnapersonOFAC-SDN
- SIMORGH PETROCHEMICAL COMPANYorganizationOFAC-SDN
- SIMPLY ADVANCED LIMITEDorganizationOFAC-SDN
- SIMRANvesselOFAC-SDN
- SIMUSHIRvesselOFAC-SDN
- SIN KUM CHOLpersonUK-HMT
- Sin Song RipersonUK-HMT
- SIN-MEX IMPORTADORA, S.A. DE C.V.organizationOFAC-SDN
- SIN, Yong IlpersonOFAC-SDN
- Sina BankorganizationEU-CONS
- SINA BANKorganizationUK-HMT
- SINA BANKorganizationOFAC-SDN
- Sina Biomedical Chemistry CompanyorganizationBIS-EL
- SINA COMPOSITE DELIJAN COMPANYorganizationOFAC-SDN
- SINA CURRENCY EXCHANGE COMPANYorganizationOFAC-SDN
- SINA ENERGY DEVELOPMENT COMPANYorganizationOFAC-SDN
- SINA FINANCIAL AND INVESTMENT HOLDING COMPANYorganizationOFAC-SDN
- SINA PAYA SANAT DEVELOPMENT CO.organizationOFAC-SDN
- SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYorganizationOFAC-SDN
- SINA RAIL PARS COMPANYorganizationOFAC-SDN
- SINA SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- SINA TILE AND CERAMIC INDUSTRIES COMPANYorganizationOFAC-SDN
- SINALOA CARTELorganizationOFAC-SDN
- SINAR GvesselUK-HMT
- SINARA BANK JOINT STOCK COMPANYorganizationUK-HMT
- SINBADorganizationOFAC-SDN
- SINCERE 02vesselOFAC-SDN
- Sine TechnologiesorganizationBIS-EL
- SINELIN, Mikhail AnatolyevichpersonOFAC-SDN
- SINELSHCHIKOV, Yury PetrovichpersonOFAC-SDN
- SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- SINGH, Chiranjeev KumarpersonOFAC-SDN
- SINGH, RanveerpersonOFAC-SDN
- Singleton (Suzhou) Electronics Technology Co., Ltd.organizationBIS-EL
- Singwang Economics and Trading General CorporationorganizationEU-CONS
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONorganizationUN-CONS
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONorganizationUK-HMT
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONorganizationOFAC-SDN
- SINHA, SwetangpersonOFAC-SDN
- SINISA NEDELJKOVIC B.I., P.T.P. METALorganizationOFAC-SDN
- SINISA NEDELJKOVIC I.B.organizationOFAC-SDN
- SINITSYN, Alexei VladimirovichpersonOFAC-SDN
- Sinno ElectronicsorganizationBIS-EL
- Sinno Electronics Co., LimitedorganizationUK-HMT
- SINNO ELECTRONICS CO., LIMITEDorganizationOFAC-SDN
- Sinno Electronics Co., Ltd.,organizationBIS-EL
- SINNO GROUP LIMITEDorganizationOFAC-SDN
- SINO ENERGY SHIPPING HONGKONG LIMITEDorganizationOFAC-SDN
- SINO HOLDINGS GROUP CO., LTD.organizationUK-HMT