Sanctioned entities — "S"
3,531 indexed records across all watchlists. Every entry links to the official primary source.
- SOFTWATER NAVIGATION HOLDING LTD.organizationOFAC-SDN
- Sofya LipersonEU-CONS
- Soghra Khodadadi TAGHANAKIpersonUK-HMT
- SOGLASIE INSURANCE COMPANY LIMITEDorganizationUK-HMT
- SOGUZO CO., LTDorganizationUK-HMT
- SOHA INFO DOO NOVI BANOVCIorganizationOFAC-SDN
- SOHO DEVELOPERS, INC.organizationOFAC-SDN
- Sohra GrouporganizationEU-CONS
- SOIN, Dmitriy YurevichpersonOFAC-SDN
- Sok Chol KimpersonEU-CONS
- Sok Min ChoepersonEU-CONS
- Sok-hwa HwangpersonEU-CONS
- Soklim EANGpersonUK-HMT
- SOKOL, Sergey MikhaylovichpersonOFAC-SDN
- SOKOLOV, Aleksandr ValentinovichpersonOFAC-SDN
- SOKOLOVSKI, RolanpersonOFAC-SDN
- SOLANO CHAVES, Julio RodolfopersonOFAC-SDN
- Solar Way (Hong Kong) Ltd.organizationBIS-EL
- SOLAR-INVEST LLCorganizationOFAC-SDN
- SOLARDorganizationOFAC-SDN
- SOLDATOV, Maksim ValeriovychpersonOFAC-SDN
- SOLDREAM SPB LTDorganizationOFAC-SDN
- SOLEIMANI, AyoubpersonOFAC-SDN
- SOLEIMANI, GholamrezapersonOFAC-SDN
- SOLEIMANI, QasempersonOFAC-SDN
- SOLEIMANI, SohrabpersonOFAC-SDN
- SOLEIMANI, VahidpersonOFAC-SDN
- SOLID LTDorganizationOFAC-SDN
- SOLID TARIM INOVASYON ANONIM SIRKETIorganizationOFAC-SDN
- SOLINVEST LTDorganizationOFAC-SDN
- SOLIS AVILES, Angello de JesuspersonOFAC-SDN
- SOLISE ENERGY FZEorganizationOFAC-SDN
- SOLLERS-FINANCE LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- SOLMARorganizationOFAC-SDN
- SOLODOV, Vladimir ViktorovichpersonOFAC-SDN
- SOLODOVNIKOV, Ivan AlexandrovichpersonOFAC-SDN
- SOLODUN, Galina NikolayevnapersonOFAC-SDN
- SOLOMATINA, Tatiana VasilievnapersonOFAC-SDN
- Solomon Benson NkwochaorganizationSTATE-DTC
- Solomon SchwartzorganizationSTATE-DTC
- SOLOMON SCHWARTZorganizationBIS-DPL
- SOLOS INTERNATIONAL LIMITEDorganizationOFAC-SDN
- SOLOVEV, Sergey AnatolevichpersonOFAC-SDN
- SOLOVIEV, Yuriy AlekseyevichpersonOFAC-SDN
- SOLOZHENTSEVA, Natalia VladimirovnapersonOFAC-SDN
- SOLTAEV, Mansur MussaevichpersonOFAC-SDN
- SOLTANI, MohammadpersonOFAC-SDN
- SOLTANIZADEH, ParvizpersonOFAC-SDN
- SOLTANMOHAMMADI, MohammadpersonOFAC-SDN
- SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.organizationOFAC-SDN
- SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLEorganizationOFAC-SDN
- SOLUGA SOLUCIONES GASTRONOMICAS SRLorganizationOFAC-SDN
- SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.organizationOFAC-SDN
- Solutions Engineering Pvt. Ltd.organizationBIS-EL
- SOLVENT ORGANICS FZEorganizationOFAC-SDN
- SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- SOM PETROL TICARET ANONIM SIRKETIorganizationOFAC-SDN
- SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.organizationOFAC-SDN
- Somali battalionorganizationEU-CONS
- Somali BattalionorganizationUK-HMT
- SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- SOMIAvesselOFAC-SDN
- SOMIC ENGINEERING AND MANAGEMENT COorganizationOFAC-SDN
- SOMMEN SECRETARIAL SERVICES LIMITEDorganizationOFAC-SDN
- SON Chol JupersonEU-CONS
- SON JONG HYOKpersonUN-CONS
- SON JONG HYOKpersonUK-HMT
- SON KIM NGUYENorganizationBIS-DPL
- Son MinpersonEU-CONS
- SON MUN SANpersonUN-CONS
- SON MUN SANpersonUK-HMT
- SON, Jong HyokpersonOFAC-SDN
- SON, Kyong SikpersonOFAC-SDN
- SON, Mun SanpersonOFAC-SDN
- SONAvesselOFAC-SDN
- SONAvesselOFAC-SDN
- SONATEC LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- SONDOSvesselOFAC-SDN
- SONE, Aung PyaepersonOFAC-SDN
- Song Chol JangpersonEU-CONS
- Song Hyok RIpersonEU-CONS
- SONG II KIMorganizationBIS-DPL
- Song Il ChoepersonEU-CONS
- Song Il KimorganizationSTATE-DTC
- Song Sam KANGpersonEU-CONS
- SONG WONvesselOFAC-SDN
- Song-Sam KangpersonUK-HMT
- SONG, JingpersonOFAC-SDN
- SONG, Kum HyokpersonOFAC-SDN
- SONG, XueqinpersonOFAC-SDN
- SONGDOWON INTERNATIONAL CHILDREN'S CAMPorganizationUK-HMT
- SONGI TRADING COMPANYorganizationOFAC-SDN
- SONGWON SHIPPING & MANAGEMENTorganizationOFAC-SDN
- Sonia Castro GonzalezpersonUK-HMT
- Sonia CASTRO GONZÁLEZpersonEU-CONS
- SONIA IvesselOFAC-SDN
- SOOD, RahulpersonOFAC-SDN
- SOOTY LIMITEDorganizationUK-HMT
- SOPHARY, KimpersonOFAC-SDN
- Sophgo Technologies Ltd.organizationBIS-EL