Sanctioned entities — "S"
3,531 indexed records across all watchlists. Every entry links to the official primary source.
- Sophgo Technologies Pte. Ltd.organizationBIS-EL
- Sophon Technology (Beijing) Co., Ltd.organizationBIS-EL
- SOPHYCHEM HK LIMITEDorganizationOFAC-SDN
- SOPTA, StankopersonOFAC-SDN
- SORBANI, Ezzatullah GhasemianpersonOFAC-SDN
- SORENA HUSHMAND SAMANEH COMPANYorganizationOFAC-SDN
- SORIONvesselUK-HMT
- SOROH Al Cham CompanyorganizationEU-CONS
- SOROKIN, Dmitrii SergeevichpersonOFAC-SDN
- SOROKIN, Pavel YurevichpersonOFAC-SDN
- SORWAR, Tofayel MustafapersonOFAC-SDN
- SOSA CANISALES, Felipe de JesuspersonOFAC-SDN
- SOSONNYY, Aleksey PetrovichpersonOFAC-SDN
- Sotaro InamiorganizationSTATE-DTC
- SOTISorganizationOFAC-SDN
- SOTNIKOV, Oleg MikhaylovichpersonOFAC-SDN
- SOTO GASTELUM, Jose AntoniopersonOFAC-SDN
- SOTO GIL, Yolanda EsthelapersonOFAC-SDN
- SOTO PARRA, Miguel AngelpersonOFAC-SDN
- SOTOMAYOR GARCIA, Romarico VidalpersonOFAC-SDN
- SOULvesselUK-HMT
- SOULEYMANE, Bi SidipersonOFAC-SDN
- Soultan Hachim Ahmed Al-TaipersonEU-CONS
- SOUND YOU COMPANYorganizationBIS-DPL
- SOURAN COMPANYorganizationOFAC-SDN
- Source ComorganizationBIS-EL
- SOURCE1HERBSorganizationOFAC-SDN
- Souruh CompanyorganizationUK-HMT
- Soussou AbibpersonEU-CONS
- SOUSSOU, HabibpersonOFAC-SDN
- SOUTH ALUMINUM COMPANYorganizationOFAC-SDN
- South Fleet Kft.organizationEU-CONS
- SOUTH HILL 2vesselOFAC-SDN
- SOUTH HILL 5vesselOFAC-SDN
- SOUTH IRAN DARYABAN KISHorganizationOFAC-SDN
- SOUTH KAVEH STEEL COMPANYorganizationOFAC-SDN
- SOUTH ROUHINA STEEL COMPLEXorganizationOFAC-SDN
- SOUTH SEA ENERGY LIMITEDorganizationOFAC-SDN
- South Shipping Line Iran (SSL)organizationUK-HMT
- SOUTH SHIPPING LINE IRAN (SSL)organizationUN-CONS
- SOUTH SHIPPING LINES - IRAN LINEorganizationOFAC-SDN
- South Sudan Ministry of MiningorganizationBIS-EL
- South Sudan Ministry of PetroleumorganizationBIS-EL
- South Way Shipping Agency Co. LtdorganizationEU-CONS
- SOUTH WEALTH RESOURCES COMPANYorganizationOFAC-SDN
- South Zagros Oil & Gas Production CompanyorganizationEU-CONS
- SOUTH ZAGROS OIL & GAS PRODUCTION COMPANYorganizationUK-HMT
- SOUTH-EAST MOVEMENTorganizationOFAC-SDN
- Southeast Trading OyorganizationBIS-EL
- SOUTHEAST TRADING OYorganizationOFAC-SDN
- SOUTHERN HERITAGE LIMITEDorganizationOFAC-SDN
- SOUTHERN STALLIONS PVT LTDorganizationOFAC-SDN
- SOUTHFRONTorganizationUK-HMT
- SOUTHFRONTorganizationOFAC-SDN
- Southport Management Services LimitedorganizationBIS-EL
- SOUTHPORT MANAGEMENT SERVICES LIMITEDorganizationOFAC-SDN
- Southwest Research Institute of Electronics TechnologyorganizationBIS-EL
- Southwest Research Institute of Electronics TechnologyorganizationBIS-EL
- SOVA NEDVIZHIMOST OOOorganizationOFAC-SDN
- SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- SOVCOMBANK OPEN JOINT STOCK COMPANYorganizationOFAC-SDN
- SOVCOMBANK SECURITIES LIMITEDorganizationOFAC-SDN
- SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- SOVCOMCARD LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- SOVFRACHTorganizationUK-HMT
- SOVFRACHT MANAGING COMPANY LLCorganizationOFAC-SDN
- Sovfracht Managing Company, LLCorganizationBIS-EL
- Sovfracht-Sovmortrans GrouporganizationBIS-EL
- SOVFRACHT-SOVMORTRANS GROUPorganizationOFAC-SDN
- Sovkhoz Chervishevski PAOorganizationBIS-EL
- SOVKHOZ CHERVISHEVSKI PAOorganizationOFAC-CONS
- SOVKOM FAKTORINGorganizationOFAC-SDN
- SOVKOM LIZINGorganizationOFAC-SDN
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Sovtest ATEorganizationBIS-EL
- SOVTEST ATEorganizationOFAC-SDN
- Sovtest MTM OOOorganizationBIS-EL
- Sovtest-Servis OOOorganizationBIS-EL
- Sovtest-Tekhno OOOorganizationBIS-EL
- SP KvantorganizationBIS-EL
- Space and Upper Atmosphere Research Commission (SUPARCO)organizationBIS-EL
- SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- Space Star Technology Co., Ltd.organizationBIS-EL
- SPACE TECHNOLOGIES, INC.organizationBIS-DPL
- Spacety Co., Ltd.organizationBIS-EL
- SPACETY LUXEMBOURG S.A.organizationOFAC-SDN
- SPARKLING COURAGE LIMITEDorganizationOFAC-SDN
- SPARROW TRADING FZEorganizationOFAC-SDN
- Spars Trading Ltd.organizationBIS-EL
- Spars, Ltd.organizationBIS-EL
- SPARTAvesselOFAC-SDN
- Sparta battalionorganizationEU-CONS
- Sparta BattalionorganizationUK-HMT
- SPARTA BATTALIONorganizationOFAC-SDN
- SPARTA IIvesselOFAC-SDN
- SPARTA IIIvesselOFAC-SDN
- SPARTA IVvesselOFAC-SDN
- Sparx Air LtdorganizationBIS-EL
- SPASATEL KAREVvesselOFAC-SDN