Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- SKYTECHNICorganizationBIS-DPL
- Skytop Electronics Ltd.organizationBIS-EL
- SkyverseorganizationBIS-EL
- Skyverse LimitedorganizationBIS-EL
- Skyverse Pte. Ltd.organizationBIS-EL
- SKYWIND INTERNATIONAL LIMITEDorganizationBIS-DPL
- SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.organizationOFAC-SDN
- Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALIpersonEU-CONS
- SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- SLEPOV, Valery MikhaylovichpersonOFAC-SDN
- SLEWA, RoodipersonOFAC-SDN
- Slim Ben Mohamed Salah Ben Ahmed ZARROUKpersonEU-CONS
- SLIZHEVSKY, Oleg LeonidovichpersonOFAC-SDN
- SLJIVANCANIN, VeselinpersonOFAC-SDN
- SLOBODSKOY, Dmitriy AlekseyevichpersonOFAC-SDN
- SLOBODSKOY, Kirill AlekseyevichpersonOFAC-SDN
- SLOGAL ENERGY DMCCorganizationOFAC-SDN
- SLUTSKY, Leonid EduardovichpersonOFAC-SDN
- SLYUSAR, Yury BorisovichpersonOFAC-SDN
- SM Way OyorganizationBIS-EL
- SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICEorganizationOFAC-SDN
- Small Leopard Electronics Co., LimitedorganizationBIS-EL
- SMART BATTERIESorganizationOFAC-SDN
- SMART DC LIPETSK LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- SMART DEPOTorganizationOFAC-SDN
- SMART DIGITAL IDEAS DOOorganizationOFAC-SDN
- SMART GLOBAL LIMITEDorganizationOFAC-SDN
- SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- SMART KIT TECHNOLOGY LIMITEDorganizationOFAC-SDN
- Smart Mail ServicesorganizationBIS-EL
- SMART SOLUTIONS LTDorganizationOFAC-SDN
- SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETIorganizationOFAC-SDN
- SMART TRADING LIMITED STIorganizationUK-HMT
- Smart Trading Tasimacilik San Ve Tic Ltd StiorganizationBIS-EL
- SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYorganizationOFAC-SDN
- SMART TURBO TECHNOLOGY LTDorganizationOFAC-SDN
- Smartcom (Hong Kong) Co., LimitedorganizationBIS-EL
- Smartech Future LimitedorganizationBIS-EL
- SMD WORLDvesselOFAC-SDN
- SME BANKorganizationOFAC-CONS
- SMIC Advanced Technology R&D (Shanghai) CorporationorganizationBIS-EL
- SMIC Holdings LimitedorganizationBIS-EL
- SMIC Hong Kong International Company LimitedorganizationBIS-EL
- SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.organizationBIS-EL
- SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd.organizationBIS-EL
- SMILE PROPERTY & TRAVEL LTDorganizationOFAC-SDN
- SMILE PROPERTY & TRAVEL LTD.organizationOFAC-SDN
- SMILE TECHNOLOGIES CANADA LTDorganizationOFAC-SDN
- SMILE TECHNOLOGIES S.A.organizationOFAC-SDN
- SMILE TECHNOLOGIES S.A. LLCorganizationOFAC-SDN
- SMILEPAYMENTS, LLCorganizationOFAC-SDN
- SMILEWALLET S.A.S.organizationOFAC-SDN
- SMILEWALLET, LLCorganizationOFAC-SDN
- SMIRNOV, Dmitriy KonstantinovichpersonOFAC-SDN
- SMIRNOV, Viktor VladimirovichpersonOFAC-SDN
- SMIRNOVA, Natalya IvanovapersonOFAC-SDN
- SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBORorganizationOFAC-SDN
- SMOLIN, Anatoliy AnatolyevichpersonOFAC-SDN
- SMOLIN, Oleg NikolayevichpersonOFAC-SDN
- SMP ARKHANGELSKvesselOFAC-SDN
- SMP BankorganizationUK-HMT
- SMP BANKorganizationOFAC-SDN
- SMP NOVODVINSKvesselOFAC-SDN
- SMP SEVERODVINSKvesselOFAC-SDN
- SMT EngineeringorganizationEU-CONS
- SMT TECNOLOGIA, C.A.organizationOFAC-SDN
- SMT-iLogicorganizationBIS-EL
- SMT-ILOGICorganizationUK-HMT
- SMT-KorganizationOFAC-SDN
- SMT-KorganizationBIS-EL
- SMYRTOSvesselUK-HMT
- SN ELECTRONICS, INC.organizationBIS-DPL
- SNABINTERorganizationOFAC-SDN
- SNGB AOorganizationBIS-EL
- SNIKKARS, Pavel NikolaevichpersonOFAC-SDN
- SNIPER AFRICAorganizationOFAC-SDN
- SNITKO, Artem AleksandrovichpersonOFAC-SDN
- SNOWvesselOFAC-SDN
- SNS COMMODITIES DMCCorganizationUK-HMT
- SNTS TechorganizationBIS-EL
- SO BAEK SANvesselOFAC-SDN
- SO Sang-kukpersonEU-CONS
- SO Tvernefteprodukt OOOorganizationBIS-EL
- SO TVERNEFTEPRODUKT OOOorganizationOFAC-CONS
- SO TVERNEFTEPRODUKT OOOorganizationOFAC-SDN
- So-called 'Lugansk People's Republic'organizationUK-HMT
- So-called “Donetsk People’s Republic”organizationEU-CONS
- So-called “Federal State of Novorossiya”organizationEU-CONS
- So-called "Luhansk Guard"organizationUK-HMT
- So-called Donetsk People's RepublicorganizationUK-HMT
- SO, MyongpersonOFAC-SDN
- Sobaeksu United Corp.organizationEU-CONS
- Sobaeku United Corp.organizationUK-HMT
- SOBALVARRO, Nelson FranciscopersonOFAC-SDN
- SOBARvesselOFAC-SDN
- SOBHANvesselOFAC-SDN
- SobolorganizationUK-HMT
- SOBOL, Alexander IvanovichpersonOFAC-SDN
- SOBOLEV, Viktor IvanovichpersonOFAC-SDN
- SOBYANIN, Sergey SemyonovichpersonOFAC-SDN