Sanctioned entities — "S"
3,531 indexed records across all watchlists. Every entry links to the official primary source.
- STANISLAS NZEYIMANApersonUK-HMT
- Stanislav Aleksandrovich NAUMOVpersonEU-CONS
- Stanislav Alexandrovich NAUMOVpersonUK-HMT
- Stanislav Alexandrovich ORLOVpersonUK-HMT
- Stanislav BerezovetsorganizationBIS-EL
- Stanislav BoltorganizationBIS-EL
- Stanislav Bronislavovich KLEVITSKIYpersonUK-HMT
- Stanislav Evgenievich GORDIEVSKYpersonUK-HMT
- STANISLAV GOVORUKHINvesselUK-HMT
- Stanislav IvaňutenkopersonEU-CONS
- Stanislav Jevgenjevitj DYTJKOpersonEU-CONS
- Stanislav Konstantinovich KuznetsovpersonUK-HMT
- Stanislav OrelskyorganizationBIS-EL
- Stanislav Sergeevich CHEMEZOVpersonUK-HMT
- Stanislav Sergeyevich POPOVpersonUK-HMT
- Stanislav Valentinovich MakshakovpersonUK-HMT
- Stanislav Valentinovitj MAKSJAKOVpersonEU-CONS
- Stanislav VOROBEVpersonEU-CONS
- STANKEVICH, SergeypersonOFAC-SDN
- STANKEVICH, Yuri ArkadievichpersonOFAC-SDN
- STANKI.RU LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- STANKIMorganizationOFAC-SDN
- STANKOMASHSTROYorganizationOFAC-SDN
- STANKOPROM OOOorganizationOFAC-SDN
- STANKOVIC, RadovanpersonOFAC-SDN
- STANMIX HOLDING LIMITEDorganizationOFAC-SDN
- STARvesselOFAC-SDN
- STAR 18vesselOFAC-SDN
- STAR 5vesselOFAC-SDN
- STAR DRAGON CORPORATION LIMITEDorganizationOFAC-SDN
- STAR ENERGY INTERNATIONAL LIMITEDorganizationOFAC-SDN
- STAR FORESTvesselOFAC-SDN
- STAR MANAGEMENT GROUP GMBHorganizationOFAC-SDN
- STAR MARKET MELANYEorganizationOFAC-SDN
- STAR MERIT GLOBAL LIMITEDorganizationOFAC-SDN
- STAR MMvesselOFAC-SDN
- STAR MM INC.organizationOFAC-SDN
- STAR OCEAN SHIPMANAGE LTDorganizationOFAC-SDN
- STAR OILGLOBAL LIMITEDorganizationOFAC-SDN
- STAR PLUS YEMEN TRADING LIMITEDorganizationOFAC-SDN
- STAR RAPID MANUFACTURING CO LTDorganizationOFAC-SDN
- Star Sapphire Group of CompaniesorganizationUK-HMT
- STAR SAPPHIRE GROUP OF COMPANIESorganizationOFAC-SDN
- STAR SAPPHIRE GROUP PTE. LTD.organizationOFAC-SDN
- STAR SAPPHIRE TRADING COMPANY LIMITEDorganizationOFAC-SDN
- STAR SHIP MANAGEMENT LIMITEDorganizationOFAC-SDN
- Star Tech Aviation Co., Ltd.organizationBIS-EL
- STAR TRADE GHANA LIMITEDorganizationOFAC-SDN
- STAR TWINKLE 6vesselOFAC-SDN
- STAR TWINKLE SHIPPING LIMITEDorganizationOFAC-SDN
- STAR VOYAGES SHIPPING SERVICES L.L.CorganizationUK-HMT
- STARBOARD SHIPPING INC.organizationOFAC-SDN
- STAREX DIS TICARET KIMYA ANONIM SIRKETIorganizationOFAC-SDN
- Starfish Ship Management LLC-FZorganizationEU-CONS
- STARK IvesselOFAC-SDN
- Stark Industries Solutions Ltd.organizationEU-CONS
- STARLAvesselOFAC-SDN
- STAROVOYT, Roman VladimirovichpersonOFAC-SDN
- STARRY BLOOM LIMITEDorganizationOFAC-SDN
- STARRY SHINE INTERNATIONAL LIMITEDorganizationBIS-DPL
- STARS COMMUNICATIONS LTDorganizationOFAC-SDN
- STARS COMMUNICATIONS OFFSHORE SALorganizationOFAC-SDN
- STARS GROUP HOLDINGorganizationOFAC-SDN
- STARS INTERNATIONAL LTDorganizationOFAC-SDN
- STARSHINE PETROCHEMICAL CORPORATION LIMITEDorganizationOFAC-SDN
- STARSHINOV, Mikhail YevgenyevichpersonOFAC-SDN
- STASHINA, YelenapersonOFAC-SDN
- STASKUS, SauliuspersonOFAC-SDN
- STATANLY LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- State Administration CouncilorganizationUK-HMT
- STATE ADMINISTRATIVE COUNCILorganizationOFAC-SDN
- STATE AFFAIRS COMMISSIONorganizationOFAC-SDN
- State Authority for Military Industry of the Republic of BelarusorganizationBIS-EL
- State Authority For Military Industry Of The Republic Of BelarusorganizationUK-HMT
- STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUSorganizationOFAC-SDN
- STATE BANK LUHANSK PEOPLE'S REPUBLICorganizationOFAC-SDN
- STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTERorganizationOFAC-SDN
- STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTEorganizationOFAC-SDN
- STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS ZDRAVNITSAorganizationUK-HMT
- State Concern National Production and Agricultural Association MassandraorganizationBIS-EL
- STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRAorganizationOFAC-SDN
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKorganizationOFAC-SDN
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKorganizationOFAC-CONS
- State Corporation Deposit Insurance Agency (DIA)organizationUK-HMT
- State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"organizationUK-HMT
- State Corporation RostecorganizationOFAC-CONS
- STATE CORPORATION ROSTECorganizationOFAC-SDN
- STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONorganizationOFAC-SDN
- State Enterprise Evpatoria Sea Commercial PortorganizationBIS-EL
- STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORTorganizationOFAC-SDN
- State Enterprise Factory of Sparkling Wine Novy SvetorganizationBIS-EL
- STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVETorganizationOFAC-SDN
- State Enterprise Feodosia Sea Trading PortorganizationBIS-EL
- STATE ENTERPRISE FEODOSIA SEA TRADING PORTorganizationOFAC-SDN
- State Enterprise Kerch Sea Commercial PortorganizationBIS-EL
- STATE ENTERPRISE KERCH SEA COMMERCIAL PORTorganizationOFAC-SDN
- State Enterprise Magarach of the National Institute of WineorganizationBIS-EL
- STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINEorganizationOFAC-SDN
- State Enterprise Sevastopol Sea Trading PortorganizationBIS-EL
- STATE ENTERPRISE SEVASTOPOL SEA TRADING PORTorganizationOFAC-SDN