Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- Saw Mote ThunpersonEU-CONS
- Saw San MyintpersonEU-CONS
- Saw Tin WinpersonEU-CONS
- Sawa Air Aviation FZCOorganizationBIS-EL
- SAWADJAAN, Hatib HajanpersonOFAC-SDN
- SAWANG, ChamupersonOFAC-SDN
- SAWH, HimnauthpersonOFAC-SDN
- SAYADI, Nabil Abdul SalampersonOFAC-SDN
- Sayd Ali SafaripersonUK-HMT
- Sayd Ali SAFARIpersonEU-CONS
- SAYDNAYA MILITARY PRISONorganizationOFAC-SDN
- Sayed Esmatullah Asem Abdul QudduspersonEU-CONS
- SAYED ESMATULLAH ASEM ABDUL QUDDUSpersonUK-HMT
- SAYED ESMATULLAH ASEM ABDUL QUDDUSpersonUN-CONS
- Sayed Mohammad Azim AghapersonEU-CONS
- SAYED MOHAMMAD AZIM AGHApersonUK-HMT
- SAYED MOHAMMAD AZIM AGHApersonUN-CONS
- Sayed Shamsuddin BorborudipersonUK-HMT
- SAYED, Zair Husain Iqbal HusainpersonOFAC-SDN
- SAYED, Zulfikar Hussain RizvipersonOFAC-SDN
- SAYEGH GROUP AVIATIONorganizationBIS-DPL
- SAYEHBAN SEPEHR DELIJANorganizationOFAC-SDN
- Sayf Al-Din BOULADpersonUK-HMT
- Sayf Boulad ABU BAKRpersonEU-CONS
- Sayf-Al AdlpersonEU-CONS
- SAYYARI, Mohammad MehdipersonOFAC-SDN
- Sayyed Abdolrahim MOUSAVIpersonUK-HMT
- Sayyed Brothers Engineering Co. (SBEC)organizationBIS-EL
- Sayyed Ghiassouddine AghapersonEU-CONS
- SAYYED GHIASSOUDDINE AGHApersonUN-CONS
- SAYYED GHIASSOUDDINE AGHApersonUK-HMT
- Sayyed Javad AhmadiorganizationBIS-EL
- Sayyed Javad MusavipersonUK-HMT
- Sayyed Mohammad Mehdi HadaviorganizationBIS-EL
- Sayyed Mohammed HaqqanipersonEU-CONS
- SAYYED MOHAMMED HAQQANIpersonUK-HMT
- SAYYED MOHAMMED HAQQANIpersonUN-CONS
- Sayyed Salem ABU MSAMEHpersonOFAC-CONS
- SAYYED, JamilpersonOFAC-SDN
- SAYYED, Sadiq Abbas HabibpersonOFAC-SDN
- SAYYID ALI TABATABAEIpersonUK-HMT
- SAYYID MOHAMMED QADHAF AL-DAMpersonUN-CONS
- Sayyid Mohammed Qadhafi Al-DampersonUK-HMT
- SAZANOV, Aleksey ValerevichpersonOFAC-SDN
- SAZEH MORAKAB CO. LTDorganizationOFAC-SDN
- Sazgan Ertebat Co., Ltd.organizationBIS-EL
- SAZGAR, AmjadpersonOFAC-SDN
- SB INTERNATIONAL SARLorganizationOFAC-CONS
- SB SECURITIES SAorganizationOFAC-CONS
- SB SECURITIES SAorganizationOFAC-SDN
- SBER LEGAL LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- SBER VOSTOK LIMITED LIABILITY PARTNERSHIPorganizationOFAC-SDN
- SBERBANK EUROPE AGorganizationOFAC-CONS
- SBERBANK EUROPE AGorganizationOFAC-SDN
- SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYorganizationOFAC-CONS
- SBL ENERGY LIMITEDorganizationOFAC-SDN
- SBT S.A.organizationOFAC-SDN
- SC Reductor-PMorganizationEU-CONS
- SC SignalorganizationUK-HMT
- SC South LLCorganizationUK-HMT
- SC SOUTH LLCorganizationOFAC-SDN
- SC TULA RUBBER TECHNICAL ARTICLES PLANTorganizationOFAC-SDN
- SCAFFOLLO GLOBE FZEorganizationUK-HMT
- SCAN-FURNorganizationBIS-DPL
- SCANFORMorganizationOFAC-SDN
- SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.organizationOFAC-SDN
- Scavenger Manufacturing (Pty) Ltd.organizationBIS-EL
- SCF AMURvesselUK-HMT
- SCF ArktikaorganizationEU-CONS
- SCF BAIKALvesselUK-HMT
- SCF BalticavesselUK-HMT
- SCF ENDEAVOURvesselOFAC-SDN
- SCF ENDURANCEvesselOFAC-SDN
- SCF ENTERPRISEvesselOFAC-SDN
- SCF LA PEROUSEvesselUK-HMT
- SCF MANAGEMENT SERVICES CYPRUS LTDorganizationOFAC-SDN
- SCF PECHORAvesselUK-HMT
- SCF PRIMORYEvesselOFAC-SDN
- SCF SAKHALINvesselOFAC-SDN
- SCF SAMOTLORvesselUK-HMT
- SCF VankorvesselUK-HMT
- Schejk Muhammad Khalid HANAFIpersonEU-CONS
- SCHIAVONE, FrancescopersonOFAC-SDN
- SCHIAVONE, NicolapersonOFAC-SDN
- SCHIAVONE, VincenzopersonOFAC-SDN
- Schiller NovinorganizationEU-CONS
- Schiller NovinorganizationUK-HMT
- SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.organizationOFAC-SDN
- SCHLOSS HOLDING OUorganizationOFAC-SDN
- Schmidt & Co., (HK) Ltd.organizationBIS-EL
- SCHMUCKI, Anselm OskarpersonOFAC-SDN
- Schneider GMBHorganizationBIS-EL
- SCHNEIDER, SimonpersonOFAC-SDN
- SCHOMMER, LutwinpersonOFAC-SDN
- Sci Box Scientific and Laboratory Equipment Trading, LLC.organizationBIS-EL
- SCI GRIBERorganizationOFAC-SDN
- Sci-Tech GlobalorganizationBIS-EL
- SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI)organizationUK-HMT
- SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITEDorganizationOFAC-SDN
- Scientific and Production Association "Lianozovo Electromechanical Plant" (NPO LEMZ)organizationBIS-EL