Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- SAPPHIRE GASvesselOFAC-SDN
- Saqer As’ad al-RostompersonEU-CONS
- Saqr RustompersonUK-HMT
- SAQR, FadipersonOFAC-SDN
- SARA IIvesselOFAC-SDN
- SARA IIvesselUK-HMT
- SARA PROPERTIES LIMITEDorganizationOFAC-SDN
- SARAC, IvanpersonOFAC-SDN
- SARAHvesselOFAC-SDN
- Sarah Majid ZeaiterorganizationSTATE-DTC
- SARAH MAJID ZEAITERorganizationBIS-DPL
- Saraj HaqanipersonEU-CONS
- SARAJLIC, AsimpersonOFAC-SDN
- SARAKvesselOFAC-SDN
- SARALIYEV, Shamsail YunusovichpersonOFAC-SDN
- SARANI, KhodarahmpersonOFAC-SDN
- SARANOVA, Yuliya VladimirovnapersonOFAC-SDN
- Saransk Electronic CompanyorganizationBIS-EL
- SARASWATIvesselUK-HMT
- SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTRorganizationOFAC-SDN
- SARAWI EXPORTS FZEorganizationUK-HMT
- SARAYA AL-AREENorganizationOFAC-SDN
- SARAYA AL-MUKHTARorganizationOFAC-SDN
- Sardana Vladimirovna AVKSENTIEVApersonUK-HMT
- Sardana Vladimirovna AVKSENTYEVApersonEU-CONS
- Sardar Azizollah MalekipersonUK-HMT
- Sardar Gholamhossein Mohammadi AslpersonUK-HMT
- Sardar Seyed Sadegh HosseinipersonUK-HMT
- SARDASHTvesselOFAC-SDN
- SARDASHTI, NasrollahpersonOFAC-SDN
- SARENAC, NebojsapersonOFAC-SDN
- SARHAN, Hasan Ahmed Radhi HusainpersonOFAC-SDN
- SARI, KubilaypersonOFAC-SDN
- SARIL OVERSEAS LIMITEDorganizationOFAC-SDN
- SARINAvesselOFAC-SDN
- SARIRvesselOFAC-SDN
- Sarju RAIKUNDALIApersonUK-HMT
- Sarkis G. SoghanalianorganizationSTATE-DTC
- SARKIS G. SOGHANALIANorganizationBIS-DPL
- SARKISOV, Ruslan EduardovichpersonOFAC-SDN
- SARKISYAN, Aleksandr PavlovichpersonOFAC-SDN
- SARL “Compagnie maritime Lyukstrans”organizationEU-CONS
- SARL OboronlogistikaorganizationEU-CONS
- Sarmad Electronic Sepahan CompanyorganizationUK-HMT
- SARMAD ELECTRONIC SEPAHAN COMPANYorganizationOFAC-SDN
- SARMADI, MostafapersonOFAC-SDN
- SARMADI, RoudabehpersonOFAC-SDN
- SARMAND SAZEH SAZAN SOROUSHorganizationOFAC-SDN
- SARMAYEH BANKorganizationOFAC-SDN
- SARRIA DIAZ, Edgar AlbertopersonOFAC-SDN
- SARRIA DIAZ, Rafael AlfredopersonOFAC-SDN
- SARSHARI, ZahrapersonOFAC-SDN
- SARTAJI, AbbaspersonOFAC-SDN
- SARUR, MuhammadpersonOFAC-SDN
- SARV SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- Sarvar ISMAILOVpersonUK-HMT
- SARVINvesselOFAC-SDN
- SARWAR, MuhammadpersonOFAC-SDN
- SARYGLAR, Aydyn NikolayevichpersonOFAC-SDN
- SAS ALLIANCE FZCOorganizationUK-HMT
- SASCO ALDANvesselOFAC-SDN
- SASCO ANGARAvesselOFAC-SDN
- SASCO ANIVAvesselOFAC-SDN
- SASCO AVACHAvesselOFAC-SDN
- SatcoorganizationBIS-EL
- Satco CorporationorganizationBIS-EL
- SATINAvesselOFAC-SDN
- Satish ShahorganizationSTATE-DTC
- SATIZABAL RENGIFO, Mario GermanpersonOFAC-SDN
- SATRIO WIHARJO SASMITOorganizationBIS-DPL
- SATSorganizationBIS-DPL
- SATURN EK OOOorganizationOFAC-SDN
- SATURN IvesselUK-HMT
- SATURN OASIS CO., LIMITEDorganizationOFAC-SDN
- Sau Luen ChanorganizationBIS-EL
- SAUCEDA GAMBOA, GregoriopersonOFAC-SDN
- SAUCEDO HUIPIO, RaulpersonOFAC-SDN
- Saud Abdullah AL QAHTANIpersonUK-HMT
- SAULENKO, Oleksandr FedorovychpersonOFAC-SDN
- SAURIvesselUK-HMT
- Sav-Inter OY Ltd.organizationBIS-EL
- SAVCHENKO, Evgeny StepanovichpersonOFAC-SDN
- SAVCHENKO, Oleg VladimirovichpersonOFAC-SDN
- SAVCHENKO, PetrpersonOFAC-SDN
- SAVCHENKO, Svetlana BorisovnapersonOFAC-SDN
- SAVCHENKOV, Sergei PavlovichpersonOFAC-SDN
- SAVELOV, Marat MaratovichpersonOFAC-SDN
- SAVELYEV, Dmitry IvanovichpersonOFAC-SDN
- SAVELYEV, Dmitry VladimirovichpersonOFAC-SDN
- SAVELYEV, Oleg GenrikhovichpersonOFAC-SDN
- SAVELYEV, Vitaly GennadyevichpersonOFAC-SDN
- SAVIN, Alexander AlexandrovichpersonOFAC-SDN
- SAVITSKAYA, Svetlana EvgenievnapersonOFAC-SDN
- SAVIZvesselOFAC-SDN
- SAVOLER DEVELOPMENT LIMITEDorganizationOFAC-SDN
- SAVRUK, Viktoriya OrestovnapersonOFAC-SDN
- Savsan Ashuraliyevna YUSUPOVApersonUK-HMT
- Saw Chit ThupersonUK-HMT
- Saw DanielpersonEU-CONS
- Saw Min Min OopersonUK-HMT