Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- SAMUEL STANISLAV NOVAKHOVpersonUK-HMT
- SAMY JECROISorganizationBIS-DPL
- SAN AGUSTIN, Guillermo CarlospersonOFAC-SDN
- SAN, PwintpersonOFAC-SDN
- SAN, Tin AungpersonOFAC-SDN
- SANABEL RELIEF AGENCY LIMITEDorganizationOFAC-SDN
- SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTorganizationOFAC-SDN
- Sanad Protection and Security ServicesorganizationEU-CONS
- Sanad Protection and Security ServicesorganizationUK-HMT
- Sanafi al NasrpersonEU-CONS
- SANAM INDUSTRIAL GROUPorganizationUN-CONS
- SANAM INDUSTRIAL GROUPorganizationOFAC-SDN
- SANAM INDUSTRIAL GROUPorganizationUK-HMT
- SANANvesselOFAC-SDN
- Sanandaj keskvanglaorganizationEU-CONS
- SananipersonEU-CONS
- SANAR 15vesselOFAC-SDN
- SANAR 7vesselOFAC-SDN
- SANAR 8vesselOFAC-SDN
- SANAR-10vesselUK-HMT
- SANAR-14vesselUK-HMT
- SANAR-15vesselUK-HMT
- SANAR-9vesselUK-HMT
- SANAT DANESH RAHPUYAN AFLAK COMPANY LTDorganizationOFAC-SDN
- SANATI DOODEH FAM CO.organizationOFAC-SDN
- Sanaullah GhafaripersonUK-HMT
- SANAULLAH GHAFARIpersonUN-CONS
- Sanaye Electronic Arman Ertebat Nemad Company (SAEN CO.)organizationBIS-EL
- SANAYE MOTORSAZI ALVAND PRIVATE COMPANYorganizationOFAC-SDN
- SANCHEZ ARELLANO, Luis FernandopersonOFAC-SDN
- SANCHEZ CARLON, Diana MariapersonOFAC-SDN
- SANCHEZ CARLON, Silvia RominapersonOFAC-SDN
- SANCHEZ ESTEBAN, AlvaropersonOFAC-SDN
- SANCHEZ FARFAN, Wilder EmiliopersonOFAC-SDN
- SANCHEZ GONZALEZ, ArnulfopersonOFAC-SDN
- SANCHEZ MARTELL, Julio Cesar Jassan EstuardopersonOFAC-SDN
- SANCHEZ MARTINEZ, EmilianopersonOFAC-SDN
- SANCHEZ MEDRANO, CruzpersonOFAC-SDN
- SANCHEZ MEDRANO, PedropersonOFAC-SDN
- SANCHEZ NOLASCO, BoarnergespersonOFAC-SDN
- SANCHEZ REY, German GonzalopersonOFAC-SDN
- SANCHEZ RIVERA, Doris PatriciapersonOFAC-SDN
- SANCHEZ SANCHEZ, Jose GonzalopersonOFAC-SDN
- SANCHEZ SILVA, Elkin AlexispersonOFAC-SDN
- SANCHEZ VALLEJO, Yeison AndrespersonOFAC-SDN
- SANCHULI, MahdiehpersonOFAC-SDN
- SANCO Middle East, FZCorganizationBIS-EL
- SANCO Middle East, LLCorganizationBIS-EL
- SANCO PakistanorganizationBIS-EL
- SANDHYAvesselUK-HMT
- SANDINOvesselOFAC-SDN
- SANDOVAL CASTANEDA, RobertopersonOFAC-SDN
- SANDOVAL LOPEZ, Lidy AlejandrapersonOFAC-SDN
- SANDOVAL LOPEZ, Pablo RobertopersonOFAC-SDN
- Sandra Oblitas RuzzapersonUK-HMT
- Sandra OBLITAS RUZZApersonEU-CONS
- Sanford B. GroetzingerorganizationSTATE-DTC
- SANFORD B. GROETZINGERorganizationBIS-DPL
- Sang-Kuk SopersonUK-HMT
- Sangadzhi Andreevich TARBAEVpersonUK-HMT
- Sangadzhi Andreyevich TARBAEVpersonEU-CONS
- Sangon Biotech (Shanghai) Co., Ltd.organizationBIS-EL
- SANGSIRI KANKASET COMPANY LIMITEDorganizationOFAC-SDN
- SANI, Abdul SamadpersonOFAC-SDN
- SANIAvesselOFAC-SDN
- Sanjar Zunnurovich ISMAILOVpersonUK-HMT
- SANJAY, Raj VayapersonOFAC-SDN
- SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANYorganizationOFAC-SDN
- SANLI, Hakki SelcukpersonOFAC-SDN
- SANLITUN YATIRIM DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- SANMING SINO-EURO IMPORT AND EXPORT CO., LTDorganizationOFAC-SDN
- SANON, KempespersonOFAC-SDN
- SANOVERA PHARM COMPANY SARLorganizationOFAC-SDN
- SANOVO LTDorganizationOFAC-SDN
- Sansha Highlander Marine Information Technology Co. Ltd.organizationBIS-EL
- SANTA RITA MINING COMPANY S.A.organizationOFAC-SDN
- SANTAMARIA CRUISE, S. DE R.L. DE C.V.organizationOFAC-SDN
- SANTANA PENA, Josue AngelpersonOFAC-SDN
- SANTANILLA BOTACHE, MiguelpersonOFAC-SDN
- SANTIAGO SERVIGNA, RubenpersonOFAC-SDN
- Santino Deng WOLpersonEU-CONS
- SANTINO DENG WOLpersonUN-CONS
- SANTINO DENG WOLpersonUK-HMT
- SANTISO AGUILA, NeltonpersonOFAC-SDN
- Santos Isidro de la PazorganizationSTATE-DTC
- SANTOS, AhmadpersonOFAC-SDN
- SANTOSO, Wiji JokopersonOFAC-SDN
- Sanya Highlander Huanyu Ocean Information Technology CorporationorganizationBIS-EL
- SANZETTA INVESTMENTS LIMITEDorganizationOFAC-SDN
- SAO VIET PETROL TRANSPORTATION COMPANY LIMITEDorganizationOFAC-SDN
- Saodat NARZIEVApersonUK-HMT
- SAONE SHIPPING CORPORATIONorganizationOFAC-SDN
- Sapang Shipping IncorganizationEU-CONS
- SAPELIN, Andrey YurievichpersonOFAC-SDN
- SAPFIRvesselOFAC-SDN
- SAPHARA LYNN ANDERSONorganizationBIS-DPL
- SAPHIRA ENERGY FZEorganizationUK-HMT
- SAPIDorganizationEU-CONS
- SAPOZHNIKOV, Konstantin ProkopyevichpersonOFAC-SDN
- SAPPHIREvesselUK-HMT