Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- SALMANI, Komeil BaradaranpersonOFAC-SDN
- SALPAGAROV, Akhmat AnzorovichpersonOFAC-SDN
- SALTCLIFF TRADING LIMITEDorganizationOFAC-SDN
- SALTY WOLFvesselOFAC-SDN
- Salute Gas Turbine Research and Production CenterorganizationBIS-EL
- Salvador Romavi-OrueorganizationSTATE-DTC
- SALVADORI, FulviopersonOFAC-SDN
- SALVATION COMMITTEE FOR PEACE AND ORDERorganizationOFAC-SDN
- Salvation Committee of UkraineorganizationBIS-EL
- SALVATION COMMITTEE OF UKRAINEorganizationOFAC-SDN
- SALVIAvesselOFAC-SDN
- SALVIN, Almaida MaranipersonOFAC-SDN
- Salwa AbdullahpersonUK-HMT
- Salwa ABDULLAHpersonEU-CONS
- SALYGA, VyacheslavpersonOFAC-SDN
- SAM AIR CORPORATION LIMITEDorganizationBIS-DPL
- SAM AIR CORPORATION LIMITEDorganizationBIS-DPL
- SAM DAVID MAHJOOBIorganizationBIS-DPL
- Sam JohnsonorganizationBIS-EL
- Sam Jong 1vesselUK-HMT
- SAM JONG 1vesselOFAC-SDN
- Sam Jong 2vesselUK-HMT
- SAM JONG 2vesselOFAC-SDN
- Sam Ma 2vesselUK-HMT
- SAM MA 2vesselOFAC-SDN
- SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTDorganizationOFAC-SDN
- Sam Rafic GhanemorganizationSTATE-DTC
- SAM RAFIC GHANEMorganizationBIS-DPL
- SAMA AIRLINEorganizationOFAC-SDN
- SAMA INTERNATIONAL MEDIAorganizationOFAC-SDN
- SAMAD, AbdipersonOFAC-SDN
- SAMADHAvesselUK-HMT
- SAMAHA, MICHELpersonOFAC-SDN
- SAMAN AIR SERVICES COMPANYorganizationOFAC-SDN
- SAMAN BANKorganizationOFAC-SDN
- SAMAN INDUSTRIAL GROUPorganizationOFAC-SDN
- Saman Nasb Zayendeh RoodorganizationEU-CONS
- Saman Nasb Zayendeh RoodorganizationUK-HMT
- SAMAN SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- SAMAN TEJARAT BARMAN TRADING COMPANYorganizationOFAC-SDN
- Saman Tose'e AsiaorganizationEU-CONS
- Saman Tose'e Asia (SATA)organizationUK-HMT
- Samane Gostar Sahab Pardaz Private Limited CompanyorganizationEU-CONS
- SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANYorganizationOFAC-SDN
- SAMANTHA CORONADOorganizationBIS-DPL
- SAMARA HEAT AND ENERGY PROPERTY FUNDorganizationOFAC-SDN
- Samara Metallurgical PlantorganizationUK-HMT
- SAMARIA HOLDINGS LIMITEDorganizationOFAC-SDN
- SAMARSKII ZAVOD KOMMUNARorganizationOFAC-SDN
- SAMATA S.A.organizationBIS-DPL
- SAMAYOA MONTEJO, Roger AntuliopersonOFAC-SDN
- SAMAYOA RECINOS, Aler BaldomeropersonOFAC-SDN
- SAMBOUK SHIPPING FZCorganizationOFAC-SDN
- SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- Samen IndustriesorganizationUK-HMT
- Samer Abdelrahman al-KhalilpersonUK-HMT
- Samer FozpersonUK-HMT
- Samer Kamal Al-ASADpersonUK-HMT
- SAMER SUWWANorganizationBIS-DPL
- Samer Zuhair FozpersonEU-CONS
- SAMET DOYDUKorganizationBIS-DPL
- SAMI BEN KHAMIS BEN SALEH ELSSEIDpersonUN-CONS
- SAMI BEN KHAMIS BEN SALEH ELSSEIDpersonUK-HMT
- Sami DURIQIpersonUK-HMT
- SAMI JASIM MUHAMMAD JAATA AL-JABURIpersonUN-CONS
- SAMI JASIM MUHAMMAD JAATA AL-JABURIpersonUK-HMT
- SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORKorganizationOFAC-SDN
- Samina Pvt. Ltd.organizationBIS-EL
- Samir ‘Abd al-Latif HijazipersonEU-CONS
- Samir AL-DIBISpersonEU-CONS
- Samir AL-QADIpersonOFAC-CONS
- Samir DabulpersonUK-HMT
- Samir DABULpersonEU-CONS
- Samir HassanpersonUK-HMT
- Samir HASSANpersonEU-CONS
- SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCESorganizationOFAC-SDN
- Samir Izzat Qadi AminpersonUK-HMT
- Samir Izzat Qadi AMINpersonEU-CONS
- Samir JoumaapersonUK-HMT
- Samir Jum’apersonEU-CONS
- SAMIRAvesselUK-HMT
- Samira Abdullah HALAYQAHpersonOFAC-CONS
- SAMIRA SHAHBANDARpersonUN-CONS
- SAMIRA SHAHBANDARpersonUK-HMT
- SAMIU, IzairpersonOFAC-SDN
- SAMMY (IHSAN MEDHAT) ELASHIorganizationBIS-DPL
- SAMMY ELASHYIorganizationBIS-DPL
- SAMMY ELASHYIorganizationBIS-DPL
- SAMMY SMITHorganizationBIS-DPL
- SAMOILENKO, Mykyta IvanovichpersonOFAC-SDN
- SAMOKISH, Vladimir IgorevichpersonOFAC-SDN
- SAMOKUTYAEV, Alexander MikhaylovichpersonOFAC-SDN
- SAMOSvesselUK-HMT
- SAMOYLOV, ArtempersonOFAC-SDN
- SAMPATH SUNDARorganizationBIS-DPL
- SAMSAENG, SutheppersonOFAC-SDN
- SAMSONENKO, IrinapersonOFAC-SDN
- SAMSONENKO, SergeypersonOFAC-SDN
- SAMSUNvesselOFAC-SDN
- SAMUDRAvesselUK-HMT