Sanctioned entities — "S"
3,531 indexed records across all watchlists. Every entry links to the official primary source.
- SPASOJEVIC, DragonpersonOFAC-SDN
- SPASSKIY, Nikolay NikolayevichpersonOFAC-SDN
- SPB EXCHANGEorganizationOFAC-SDN
- SPC SupachokeorganizationSTATE-ISN
- SPE OUorganizationOFAC-SDN
- SpecelkomorganizationBIS-EL
- Special Design and Technical Bureau for Relay TechnologyorganizationBIS-EL
- SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLCorganizationOFAC-SDN
- Special Design Bureau Salute JSCorganizationBIS-EL
- SPECIAL INDUSTRIES GROUP (SIG)organizationUK-HMT
- SPECIAL INDUSTRIES GROUP (SIG)organizationUN-CONS
- SPECIAL MATERIALS CORPORATIONorganizationOFAC-SDN
- Special Purpose Islamic RegimentorganizationEU-CONS
- SPECIAL PURPOSE ISLAMIC REGIMENTorganizationUK-HMT
- SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)organizationUN-CONS
- Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of SciencesorganizationBIS-EL
- SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- SPECIAL SYSTEMS PHOTONICS LLCorganizationOFAC-SDN
- Special Technological Center LLCorganizationBIS-EL
- Special Technology CenterorganizationBIS-EL
- Special Technology CenterorganizationBIS-EL
- SPECIAL TECHNOLOGY CENTERorganizationOFAC-SDN
- SPECIAL TECHNOLOGY SERVICES LLC FZorganizationOFAC-SDN
- SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCESorganizationOFAC-SDN
- SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANYorganizationOFAC-SDN
- Specijalni tehnološki centar d.o.o.organizationEU-CONS
- SPECTOR INTERNATIONAL, INCorganizationBIS-DPL
- SPECTRASYNC CO., LTDorganizationUK-HMT
- SPECTRUM INVESTMENT GROUP HOLDING SALorganizationOFAC-SDN
- SPEECH TECHNOLOGY CENTER LIMITEDorganizationOFAC-SDN
- Speed Business Trading (HK) LtdorganizationBIS-EL
- SPEED TRANSPORTATION LIMITEDorganizationOFAC-SDN
- SpekElectronGrouporganizationBIS-EL
- Spel LLCorganizationBIS-EL
- Spen ZraepersonEU-CONS
- SPERO FOUNDATIONorganizationOFAC-SDN
- SPETS PROZHEKT GRUPPorganizationOFAC-SDN
- SPETSIAL ELECTRONIK OOOorganizationOFAC-SDN
- SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZAorganizationOFAC-SDN
- SPETSIALIZIROVANNYI REGISTRATOR REKOMorganizationOFAC-SDN
- SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIKorganizationOFAC-SDN
- SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDAorganizationOFAC-SDN
- SPETSINVESTSERVIS OOOorganizationOFAC-SDN
- Spetstehnotreyd LLCorganizationBIS-EL
- SPI INTERNATIONALorganizationOFAC-SDN
- SPICHAK, Mikhail GrigoryevichpersonOFAC-SDN
- SPICY CODE COMPANY LIMITEDorganizationOFAC-SDN
- SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETIorganizationOFAC-SDN
- SPIRIDONOV, Alexander YurevichpersonOFAC-SDN
- SPIRIDONOV, Viktor GeorgiyevichpersonOFAC-SDN
- SPIRIT 2vesselUK-HMT
- SPIRIT OF CASPERvesselOFAC-SDN
- SPLENDID LEXY TRADING COMPANY LTDorganizationOFAC-SDN
- SPMorganizationEU-CONS
- Společnost CJSC VADorganizationEU-CONS
- Spoločnosť AlrosaorganizationEU-CONS
- Spoločnosť OJSC PlanarorganizationEU-CONS
- Spoločnosť Poisk-IT LLCorganizationEU-CONS
- Spoločnosť Positive Group PJSCorganizationEU-CONS
- SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENITorganizationOFAC-SDN
- SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)organizationBIS-DPL
- SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)organizationBIS-DPL
- SPRAVA A INKASO POHLADAVOK, S.R.O.organizationOFAC-SDN
- SPRAVA A INKASO ZMENIEK, S.R.O.organizationOFAC-SDN
- správcovské společnosti Tatněfť-Něftěchim LLCorganizationEU-CONS
- SPRINGvesselUK-HMT
- SPRING FORTUNEvesselUK-HMT
- SPRING SHIPPING LIMITEDorganizationOFAC-SDN
- SPRITvesselUK-HMT
- SPS CJSCorganizationEU-CONS
- SPS ME FZCOorganizationOFAC-SDN
- Sputnik EorganizationBIS-EL
- SQUARE TANKER MANAGEMENT LTD.organizationOFAC-SDN
- SR CHEMICALS AND PHARMACEUTICALSorganizationOFAC-SDN
- SRABIONOV, Tigran KhristoforovichpersonOFAC-SDN
- SRI RAMYA WELARATNAorganizationBIS-DPL
- SRINIVAS, Tanjore SunilkumarpersonOFAC-SDN
- SRL SKYLINE AVIATIONorganizationOFAC-SDN
- SS Techniques Company LimitedorganizationUK-HMT
- SSAorganizationEU-CONS
- SSDD CONSTRUCTION MATERIAL CO LTDorganizationOFAC-SDN
- SSIorganizationBIS-DPL
- SSLorganizationEU-CONS
- ST ALABUGAorganizationOFAC-SDN
- St. Petersburg Currency Exchange (JSC SPCEX)organizationUK-HMT
- St. Petersburg Marine Bureau of Machine Building MalakhitorganizationBIS-EL
- St. Petersburg Naval Design Bureau AlmazorganizationBIS-EL
- St. Petersburg Shipbuilding Institution Krylov 45organizationBIS-EL
- ST. VITAMINvesselOFAC-SDN
- STACK TELECOM LTDorganizationOFAC-SDN
- Staff Gasket Manufacturing Corp.organizationSTATE-DTC
- STAKIC, MilomirpersonOFAC-SDN
- STALINGRADvesselOFAC-SDN
- STAN LLCorganizationOFAC-SDN
- STAN LLCorganizationUK-HMT
- Standard Lab FZEorganizationBIS-EL
- STANEX GROUP LIMITED LIABILITY PARTNERSHIPorganizationUK-HMT
- STANISIC, JovicapersonOFAC-SDN
- Stanislas NzeyimanapersonEU-CONS
- STANISLAS NZEYIMANApersonUK-HMT