Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- 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 GATWECH DUALpersonUK-HMT
- SIMON GATWECH DUALpersonUN-CONS
- Simon Getwech DualpersonEU-CONS
- Simon Salim ObolpersonEU-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 BANKorganizationOFAC-SDN
- SINA BANKorganizationUK-HMT
- 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 CORPORATIONorganizationOFAC-SDN
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONorganizationUK-HMT
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONorganizationUN-CONS
- 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
- Sino IC Technology Co., Ltd.organizationBIS-EL
- SINO MACHINERY CO., LTDorganizationUK-HMT
- SINO MACHINERY CO., LTD.organizationOFAC-SDN
- SINO MARINE SERVICES LIMITEDorganizationOFAC-SDN
- SINO SHIP MANAGEMENT COMPANY LIMITEDorganizationOFAC-SDN
- SINO TRADE CO. LTD.organizationOFAC-SDN
- Sino-World International Co., Ltd.organizationBIS-EL
- SINOBOS LIMITEDorganizationOFAC-SDN
- Sinobright Import and Export Company; and any successor, sub-unit, or subsidiary thereoforganizationSTATE-ISN
- SINOPAvesselOFAC-SDN
- SINOPER SHIPPING COorganizationOFAC-SDN
- SINOSTAR MARINE GROUP LIMITEDorganizationOFAC-SDN
- SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATIONorganizationOFAC-SDN
- SINOTECH INDUSTRY CO., LTD.organizationOFAC-SDN
- Sinovac Technology LimitedorganizationBIS-EL
- SINSMS PTE. LTD.organizationOFAC-SDN
- SINWAR, YahyapersonOFAC-SDN
- SIONG HIAN KWIKorganizationBIS-DPL
- SIPET Engineering and Consultancy ServicesorganizationBIS-EL
- SIPYAGIN, Vladimir VladimirovichpersonOFAC-SDN
- Siraj International, Inc.organizationSTATE-DTC
- SIRAJUDDIN JALLALOUDINE HAQQANIpersonUK-HMT
- SIRAJUDDIN JALLALOUDINE HAQQANIpersonUN-CONS
- SIREGAR, ParlindunganpersonOFAC-SDN
- SIREN IIvesselOFAC-SDN
- SIRIvesselOFAC-SDN
- Siripong KlongsirithawornorganizationSTATE-DTC
- SIRIUSvesselOFAC-SDN
- SIRIUSvesselUK-HMT
- SIRIUS 1vesselOFAC-SDN
- SIRIUS 1vesselUK-HMT
- SIRJAN IRANIAN STEELorganizationOFAC-SDN
- SIRJAN JAHAN STEEL COMPLEXorganizationOFAC-SDN
- SIRJANCO TRADING L.L.C.organizationOFAC-SDN
- SIRJANCO TRADING LLCorganizationBIS-DPL
- SIROKKO TEKHNOLODZHIorganizationOFAC-SDN