Sanctioned entities — "S"
3,531 indexed records across all watchlists. Every entry links to the official primary source.
- Sudd Petroleum Operating Co.organizationBIS-EL
- SUE “SGO”organizationEU-CONS
- Sue RC 'Feodosia Optical Plant'organizationBIS-EL
- SUE RC 'FEODOSIA OPTICAL PLANT'organizationOFAC-SDN
- SUESIAN CO., LIMITEDorganizationOFAC-SDN
- SUEX OTC, S.R.O.organizationOFAC-SDN
- SUFAAT, YazidpersonOFAC-SDN
- Sufian AllawpersonUK-HMT
- Sufian ALLAWpersonEU-CONS
- SUGAIPOV, UmarpersonOFAC-SDN
- SUGHAYR, Muhammad 'Abdallah SalihpersonOFAC-SDN
- SugonorganizationBIS-EL
- Suhail Al-AbdullahpersonUK-HMT
- Suhail AL-ABDULLAHpersonEU-CONS
- Suhail Mohammad AbdullatifpersonUK-HMT
- Suhail Mohammad ABDULLATIFpersonEU-CONS
- Suhayl HasanpersonEU-CONS
- Suhayl HassanpersonUK-HMT
- SUK, Vitaly AlexandrovichpersonOFAC-SDN
- Suke Logistics Ltd.organizationBIS-EL
- SUKHARENKA, Stiapan MikalayevichpersonOFAC-SDN
- SUKHAREV, Ivan KonstantinovichpersonOFAC-SDN
- SUKHODOLOV, Aleksei BorisovichpersonOFAC-SDN
- Sukhoi Aviation JSCorganizationBIS-EL
- Sukhoi Civil AircraftorganizationBIS-EL
- Suki ZhanorganizationBIS-EL
- SUKIRNO, BambangpersonOFAC-SDN
- Sulaiman Jassem Sulaiman ALI ABO GHAITHpersonUK-HMT
- SULAIMAN JASSEM SULAIMAN ALI ABO GHAITHpersonUN-CONS
- SULAIMAN, Mohammed IbrahimpersonOFAC-SDN
- Suleiman AL ABBASpersonUK-HMT
- Suleiman AL ABBASpersonEU-CONS
- SULEIMAN HAMAD AL-HABLAIN, IbrahimpersonOFAC-SDN
- Suleiman Sadulayevich GEREMEYEVpersonUK-HMT
- SULEIMAN SHAH BRIGADEorganizationOFAC-SDN
- SULEIMAN, Mirghani IdrispersonOFAC-SDN
- Sulejman KerimovpersonEU-CONS
- SULEMAN, Mohamed BachirpersonOFAC-SDN
- Suleyman Abusaidovich KERIMOVpersonUK-HMT
- SULEYMAN IvesselUK-HMT
- SULEYMANOV, Renat IsmailovichpersonOFAC-SDN
- Sulkhan TamazashvilipersonUK-HMT
- SULLANAvesselOFAC-SDN
- SULLANA INCorganizationOFAC-SDN
- Sultan Aziz AzampersonEU-CONS
- Sultan Aziz AzampersonUK-HMT
- SULTAN AZIZ AZAMpersonUN-CONS
- SULTAN HASHIM AHMAD AL-TA'IpersonUN-CONS
- SULTAN HASHIM AHMAD AL-TA'IpersonUK-HMT
- Sultan KHAMZAEVpersonUK-HMT
- SULTAN MURAD DIVISIONorganizationUK-HMT
- Sultan Murad HadosztályorganizationEU-CONS
- Sultan Omarovich OMAROVpersonUK-HMT
- Sultan Saleh Aida Aida ZabinpersonUK-HMT
- Sultan Saleh Aida Aida ZabinpersonEU-CONS
- SULTAN SALEH AIDA AIDA ZABINpersonUN-CONS
- SULTAN SULEIMAN SHAH DIVISIONorganizationUK-HMT
- SULTAN'S CONSTRUCTION CCorganizationOFAC-SDN
- SULTANA, AozmapersonOFAC-SDN
- Sultani MakengapersonEU-CONS
- SULTANI MAKENGApersonUN-CONS
- SULTANI MAKENGApersonUK-HMT
- SUM FIVE PETROCHEMICALS TRADING L.L.CorganizationOFAC-SDN
- Suma Techology Co., Ltd.organizationBIS-EL
- Suma-USI Electronics Co., Ltd.organizationBIS-EL
- SUMA, EmrushpersonOFAC-SDN
- SUMARSONO, ArispersonOFAC-SDN
- Sumec Instruments Equipment Co. Ltd.organizationBIS-EL
- Sumico TechnologiesorganizationBIS-EL
- SUMILAB, S.A. DE C.V.organizationOFAC-SDN
- SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.organizationOFAC-SDN
- SUMISYSTEMorganizationBIS-DPL
- SUMIYOSHI-KAIorganizationOFAC-SDN
- SUMMER 5vesselOFAC-SDN
- SUMMIT MARKETING INCorganizationBIS-DPL
- Summit Marketing Inc.organizationSTATE-DTC
- SUMMIT UNITED INDUSTRIES, INC.organizationBIS-DPL
- SUNvesselUK-HMT
- SUN AND SUN LIMITEDorganizationOFAC-SDN
- Sun Middle East FZ CompanyorganizationUK-HMT
- Sun Middle East FZ CompanyorganizationEU-CONS
- SUN MULTINATIONAL DMCCorganizationOFAC-SDN
- SUN OCEAN SHIPPING INCORPORATEDorganizationOFAC-SDN
- SUN PROPERTIES LLCorganizationOFAC-SDN
- SUN SCIENCE INTERNATIONAL CO., LIMITEDorganizationOFAC-SDN
- SUN Ship Management (D) LtdorganizationUK-HMT
- SUN Ship Management (D) SRLorganizationEU-CONS
- SUN SHIP MANAGEMENT D LTDorganizationOFAC-SDN
- SUN STAR TRAVEL & TOURISM L.L.CorganizationOFAC-SDN
- Sun Wing Ltd.organizationBIS-EL
- Sun Yat-Sen UniversityorganizationBIS-EL
- Sun-nam KangpersonEU-CONS
- SUN, JinlongpersonOFAC-SDN
- SUN, Shih MeipersonOFAC-SDN
- SUN, SidongpersonOFAC-SDN
- SUN, WeipersonOFAC-SDN
- SUN, ZhaolanpersonOFAC-SDN
- SUNARKO KUNTJOROorganizationBIS-DPL
- SUNCAN MEXICO, S. DE R.L. DE C.V.organizationOFAC-SDN
- Sundus Abd Al-GhafurpersonUN-CONS