Sanctioned entities — "S"
3,531 indexed records across all watchlists. Every entry links to the official primary source.
- SUZHOU PARSUN POWER MACHINE CO., LTD.organizationUK-HMT
- Suzhou SIP Hi-Tech Precision Electronics Co., Ltd.organizationBIS-EL
- Suzhou Telecom Electric Plant Co., LtdorganizationBIS-EL
- Suzhou Tiangong Mechanics Testing Technology Co., Ltd.organizationBIS-EL
- Suzhou Tiangong Testing Technology Co., Ltd.organizationBIS-EL
- Suzhou Ultranano Precision Optoelectronics Technology Co., Ltd.organizationBIS-EL
- SUZHOU XIAOLI PHARMATECH CO., LTDorganizationOFAC-SDN
- Suzhou Xinyan Holdings Co., Ltd.organizationBIS-EL
- SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.organizationOFAC-SDN
- SV KONSTANTINvesselOFAC-SDN
- SVEN OLOF HAKANSONorganizationBIS-DPL
- SVERDLOV STATE-OWNED ENTERPRISEorganizationUK-HMT
- Svetlana Aleksandrovna BondarenkopersonUK-HMT
- Svetlana Alexandrovna KRIVONOGIKHpersonUK-HMT
- Svetlana Anatolievna KUMANOVApersonUK-HMT
- Svetlana Anatolievna MALAKHOVApersonUK-HMT
- Svetlana Borisovna SavchenkopersonUK-HMT
- Svetlana Evgenievna BALANOVApersonEU-CONS
- Svetlana Evgenievna SAVITSKAYApersonUK-HMT
- Svetlana Fiodorovna GIZAYpersonUK-HMT
- Svetlana Fyodorovna ZHURAVLOVApersonEU-CONS
- Svetlana Georgiyevna ZAMLELOVApersonUK-HMT
- Svetlana Ivanovna NIKOLAYEVApersonEU-CONS
- Svetlana MajborodovápersonEU-CONS
- Svetlana Nikolaevna PODLIPAEVApersonUK-HMT
- Svetlana Nikolaevna ZAKHAROVApersonUK-HMT
- Svetlana Petrovna GORYACHEVApersonUK-HMT
- Svetlana Petrovna YemelyanovapersonUK-HMT
- SVETLANA ROST JOINT STOCK COMPANYorganizationOFAC-SDN
- Svetlana Sergeevna ZhurovapersonUK-HMT
- Svetlana Sergeevna ZHUROVApersonEU-CONS
- SVETLANA SKVORTSOVAorganizationBIS-DPL
- Svetlana UKHNALYOVApersonUK-HMT
- Svetlana Vadimovna CHVOROSTIANpersonEU-CONS
- Svetlana Vadimovna KHVOROSTIANpersonUK-HMT
- Svetlana Viktorovna BESSARABpersonEU-CONS
- Svetlana Viktorovna BESSARABpersonUK-HMT
- Svetlana Viktorovna RAZVOROTNEVApersonEU-CONS
- Svetlana Viktorovna RAZVOROTNEVApersonUK-HMT
- Svetlana Vladimirovna DMITROVApersonEU-CONS
- Svetlana Yanovna ALESHINApersonEU-CONS
- Svetlana Yevgenyevna SAVITSKAYApersonEU-CONS
- Sviatlana Pavlavna PACHODAVOVÁpersonEU-CONS
- Sviatlana Piatrouna KatsubapersonUK-HMT
- SVIAZ-BANKorganizationOFAC-CONS
- SVIBLOV, Vladislav VladimirovichpersonOFAC-SDN
- SVIRIDENKO, Oleg MikhailovichpersonOFAC-SDN
- SVISHCHEV, Dmitry AleksandrovichpersonOFAC-SDN
- Svista Turizm Ve Havacilik DisorganizationBIS-EL
- SVISTUNOV, Arkady NikolayevichpersonOFAC-SDN
- Svjatlana Anatoljeuna LJUBETSKAJApersonEU-CONS
- SVORCAN, MarkopersonOFAC-SDN
- SVYATENKO, Inna YuryevnapersonOFAC-SDN
- Svyatoslav Evgenievich OSTROVSKYpersonUK-HMT
- SVYATOY KNYAZ VLADIMIRvesselOFAC-SDN
- Svyaz Design Bureau, OJSCorganizationBIS-EL
- SVYAZTRANSNEFT, AOorganizationOFAC-CONS
- SWAID AND SONS FOR EXCHANGE CO.organizationOFAC-SDN
- SWALLEH, AbubakarpersonOFAC-SDN
- Swan Energy Company LimitedorganizationUK-HMT
- SWANSEAS PORT SERVICES PTE. LTD.organizationOFAC-SDN
- SwaySure Technology Co., Ltd.organizationBIS-EL
- SWD EMBEDDED SYSTEMSorganizationOFAC-SDN
- Swe Swe AungpersonEU-CONS
- SWE, HlapersonOFAC-SDN
- SWE, Khin MaungpersonOFAC-SDN
- SWEID, Joseph JurjipersonOFAC-SDN
- Swelatel Technology LimitedorganizationBIS-EL
- SWIFT FALCONvesselOFAC-SDN
- SWIFTSEA RIDERvesselUK-HMT
- SWINIARSKI, Jacek RomualdpersonOFAC-SDN
- SWISS LUXURY FZEorganizationOFAC-SDN
- SWISS MANAGEMENT SERVICES SARLorganizationOFAC-SDN
- Swiss Technology, Inc.organizationSTATE-DTC
- SWISS TELECOMorganizationBIS-DPL
- SWISSCO MANAGEMENT GROUP, INCorganizationBIS-DPL
- Swissco Management Group, Inc.organizationSTATE-DTC
- SWISSOL TRADE DMCCorganizationOFAC-SDN
- SWISSTEC 3D AKUS AGorganizationOFAC-SDN
- SWORD RIVER LIMITEDorganizationOFAC-SDN
- Syarikat Penghantaran TWW Sdn BhdorganizationBIS-EL
- SYAWAL, YassinpersonOFAC-SDN
- SYCHUGOV, Aleksandr ViacheslavovichpersonOFAC-SDN
- Syed Amir Ahmed NajfiorganizationBIS-EL
- Syed Vaqar AshraforganizationSTATE-DTC
- SYLA, AzempersonOFAC-SDN
- SYLVESTRE MUDACUMURApersonUN-CONS
- SYLVESTRE MUDACUMURApersonUK-HMT
- SYMI SHIPPING LIMITEDorganizationOFAC-SDN
- Symone Morris BehrmannorganizationSTATE-DTC
- SYMPHONYvesselOFAC-SDN
- SYMPHONYvesselUK-HMT
- Symphony LLCorganizationBIS-EL
- SYMPHONY SHIPPING AND MARITIME MANAGEMENT INCorganizationOFAC-SDN
- SYNAPTIX.NETorganizationBIS-DPL
- SYNCAM ADDITIVE CENTERorganizationOFAC-SDN
- Synergy Express LtdorganizationBIS-EL
- SYNERGY GENERAL TRADING FZEorganizationOFAC-SDN
- SYNESIS LLCorganizationEU-CONS
- Synpex Shwe Company Ltd.organizationBIS-EL