Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- SALAEVA, Alla LeonidovnapersonOFAC-SDN
- SALAFIST GROUP FOR CALL AND COMBATorganizationOFAC-SDN
- Salah Abdallah Mohamed SALAHpersonEU-CONS
- Salah AL-BARDAWILpersonOFAC-CONS
- Salah BadipersonUN-CONS
- Salah BadipersonEU-CONS
- Salah BadipersonUK-HMT
- Salah Eddine GasmipersonEU-CONS
- SALAH EDDINE GASMIpersonUK-HMT
- SALAH EDDINE GASMIpersonUN-CONS
- Salah HamadpersonUK-HMT
- Salah Muhammed TUBAIGYpersonUK-HMT
- SALAH, Mahir Jawad YunispersonOFAC-SDN
- SALAH, Salah Abdallah MohamedpersonOFAC-SDN
- Salam Mohammad al-SaffafpersonUK-HMT
- Salam Mohammad AL-SAFFAFpersonEU-CONS
- SALAMEH, Adeeb NamerpersonOFAC-SDN
- SALAMEH, NadypersonOFAC-SDN
- SALAMEH, RajapersonOFAC-SDN
- SALAMEH, RiadpersonOFAC-SDN
- SALAMI, Mohamad JamilpersonOFAC-SDN
- SALAMI, Samad FathipersonOFAC-SDN
- SALAMOV, Nurid DenilbekovichpersonOFAC-SDN
- Salar AbnoushpersonUK-HMT
- SALAS AGUAYO, JesuspersonOFAC-SDN
- SALASKO OFFSHORE S.A.L.organizationOFAC-SDN
- Salatiel Duran-ReyesorganizationSTATE-DTC
- SALAVATI, AbolghassempersonOFAC-SDN
- SALAZAR BALLESTEROS, Joel AlexandropersonOFAC-SDN
- SALAZAR BELLO, Jhonny RafaelpersonOFAC-SDN
- SALAZAR FLORES, Freddy ArnoldopersonOFAC-SDN
- SALAZAR GUTIERREZ, ManuelpersonOFAC-SDN
- SALAZAR HERNANDEZ, Maria AlejandrinapersonOFAC-SDN
- SALAZAR RAMIREZ, Jesus AlfredopersonOFAC-SDN
- SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANYorganizationOFAC-SDN
- SALDO Volodymyr VasyljovytjpersonEU-CONS
- SALDO, Volodymyr VasilyovichpersonOFAC-SDN
- SALEDIGE TRADING LIMITEDorganizationOFAC-SDN
- Saleh Al AbdullahpersonUK-HMT
- Saleh AL-ABDULLAHpersonEU-CONS
- Saleh Al-RashedpersonUK-HMT
- Saleh AL-RASHEDpersonEU-CONS
- SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben MohamedpersonOFAC-SDN
- Saleh Mesfer Saleh Al ShaerpersonUK-HMT
- SALEH MESFER SALEH AL SHAERpersonUN-CONS
- Saleh Mohammad Kakar Akhtar MuhammadpersonEU-CONS
- SALEH MOHAMMAD KAKAR AKHTAR MUHAMMADpersonUK-HMT
- SALEH MOHAMMAD KAKAR AKHTAR MUHAMMADpersonUN-CONS
- SALEH, Ahmed AlipersonOFAC-SDN
- SALEH, Ali AbdullahpersonOFAC-SDN
- SALEH, Ali MohamadpersonOFAC-SDN
- SALEH, BachirpersonOFAC-SDN
- SALEH, Dr. Abdul LatifpersonOFAC-SDN
- SALEH, Kassem MohamadpersonOFAC-SDN
- SALEH, Mohammed Abdel-Halim HemaidapersonOFAC-SDN
- SALEH, NedalpersonOFAC-SDN
- SALEHI, Ali AkbarpersonOFAC-SDN
- SALEHI, FoadpersonOFAC-SDN
- SALEHNEJAD, AbulfazlpersonOFAC-SDN
- SALEM NOR ELDIN AMOHAMED AL-DABSKIpersonUK-HMT
- SALEM NOR ELDIN AMOHAMED AL-DABSKIpersonUN-CONS
- Salem SALAMEHpersonOFAC-CONS
- SALGUEIRO NEVAREZ, NoelpersonOFAC-SDN
- SALI JR., Jainal AntelpersonOFAC-SDN
- SALIH AL HASANI, Mohammed HusseinpersonOFAC-SDN
- Salih il mauritanopersonEU-CONS
- SALIH, Abd al-Munim AhmadpersonOFAC-SDN
- Salim Ahmad Salim HamdanpersonEU-CONS
- SALIM AHMAD SALIM HAMDANpersonUK-HMT
- SALIM AHMAD SALIM HAMDANpersonUN-CONS
- Salim Azziz ESSApersonUK-HMT
- Salim BenghalempersonEU-CONS
- SALIM BENGHALEMpersonUK-HMT
- SALIM BENGHALEMpersonUN-CONS
- SALIM KONYpersonUN-CONS
- SALIM KONYpersonUK-HMT
- SALIM MUSTAFA MUHAMMAD AL-MANSURpersonUK-HMT
- SALIM MUSTAFA MUHAMMAD AL-MANSURpersonUN-CONS
- Salim Y Salamuddin JULKIPLIpersonEU-CONS
- SALIM Y SALAMUDDIN JULKIPLIpersonUN-CONS
- SALIM Y SALAMUDDIN JULKIPLIpersonUK-HMT
- SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould MuhammadpersonOFAC-SDN
- SALIM, Majdi Muhammad MuhammadpersonOFAC-SDN
- SALIM, Mu'min al-Mawji MahmudpersonOFAC-SDN
- SALIMDZHON NASRIDDINOVorganizationBIS-DPL
- SALIMI, AmirhosseinpersonOFAC-SDN
- SALIMI, HoseinpersonOFAC-SDN
- SALINAvesselOFAC-SDN
- SALINA SHIP MANAGEMENT PVT LTDorganizationOFAC-SDN
- SALING DEVELOPMENT LPorganizationOFAC-SDN
- SALITA TRADE LIMITEDorganizationOFAC-SDN
- SALLEH ADOUM KETTE, MahamatpersonOFAC-SDN
- SALLIZAR SHIPPING SALorganizationOFAC-SDN
- SALLY-ANNE FRANCES JONESpersonUK-HMT
- SALLY-ANNE FRANCES JONESpersonUN-CONS
- Salman ADINEHVANDpersonEU-CONS
- Salman HEIDARIpersonEU-CONS
- SALMAN, Isa Saleh Isa MohamedpersonOFAC-SDN
- SALMAN, MaalimpersonOFAC-SDN
- SALMAN, Salman RaoufpersonOFAC-SDN