Sanctioned entities — "S"
3,526 indexed records across all watchlists. Every entry links to the official primary source.
- SEA SERVICES PROVIDERS NVorganizationOFAC-SDN
- SEA STAR IIIvesselOFAC-SDN
- SEA SURF SHIPPING LIMITEDorganizationOFAC-SDN
- SEA WA BEACH CLUB, S.A. DE C.V.organizationOFAC-SDN
- SEA WISEvesselOFAC-SDN
- SEABASSvesselUK-HMT
- SEABASSvesselOFAC-SDN
- SEABRASS LIMITEDorganizationOFAC-SDN
- SEAFIRE FOUNDATIONorganizationOFAC-SDN
- SEAFOAM MARINE LTDorganizationOFAC-SDN
- SEAHAKERvesselOFAC-SDN
- Seajet Company LimitedorganizationBIS-EL
- Seajet Company LimitedorganizationBIS-EL
- SEALvesselUK-HMT
- SEALINK OVERSEAS PTE. LTD.organizationOFAC-SDN
- SEALION IvesselUK-HMT
- SEAMULLvesselOFAC-SDN
- Seamus MoleyorganizationSTATE-DTC
- Sean ByrneorganizationBIS-EL
- SEAN HAASorganizationBIS-DPL
- Sean McGuinnorganizationBIS-EL
- SEAPALM SHIPPING LIMITEDorganizationOFAC-SDN
- SEASKYvesselOFAC-SDN
- SEASKY MARINE CO., LIMITEDorganizationOFAC-SDN
- SEASONS IvesselUK-HMT
- SEATURBOvesselOFAC-SDN
- Sebastien UwimbabazipersonUK-HMT
- SEBASTIEN UWIMBABAZIpersonUN-CONS
- SECHIN, Igor IvanovichpersonOFAC-SDN
- Second Academy of Natural SciencesorganizationEU-CONS
- Second Academy of Natural SciencesorganizationSTATE-ISN
- SECOND ACADEMY OF NATURAL SCIENCESorganizationOFAC-SDN
- SECOND ACADEMY OF NATURAL SCIENCESorganizationUK-HMT
- SECOND ACADEMY OF NATURAL SCIENCESorganizationUN-CONS
- SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAUorganizationOFAC-SDN
- Second Economic CommitteeorganizationEU-CONS
- Second Economic CommitteeorganizationSTATE-ISN
- SECOND ECONOMIC COMMITTEEorganizationOFAC-SDN
- SECOND ECONOMIC COMMITTEEorganizationUN-CONS
- SECOND ECONOMIC COMMITTEEorganizationUK-HMT
- Second Institute of Oceanography, Ministry of Natural ResourcesorganizationBIS-EL
- SECONDEYE SOLUTIONorganizationOFAC-SDN
- SECRET LOGISTICS SOLUTION FZCOorganizationOFAC-SDN
- SECRET TECHNOLOGIESorganizationOFAC-SDN
- SECT OF REVOLUTIONARIESorganizationOFAC-SDN
- SECURE MOVEMENT LOGISTICS SERVICESorganizationOFAC-SDN
- Security 2 Business AcademyorganizationBIS-EL
- SECUROL GLASS CURTAINSorganizationOFAC-SDN
- SEDAGHATI, MostafapersonOFAC-SDN
- SEDLETSKI, ValerypersonOFAC-SDN
- SEDOV, Aleksei SemyonovichpersonOFAC-SDN
- See Kee ChinorganizationSTATE-DTC
- SEEKER 8vesselOFAC-SDN
- SEGINUSvesselUK-HMT
- SEGOVIA IMPORT & EXPORT CORP.organizationOFAC-SDN
- SEGUJJA, EliaspersonOFAC-SDN
- SEGUNDA MARQUETALIAorganizationOFAC-SDN
- SEGURIDAD Y ELECTRONICA MAFO, S.A.organizationBIS-DPL
- SEGUROS LA VITALICIA C.A.organizationOFAC-SDN
- Seid Mir Ahmad NooshinpersonUK-HMT
- Seid Mir Ahmad NOOSHINpersonEU-CONS
- SEID SADREDIN EMAD VAEZorganizationBIS-DPL
- SEIF, MahmoudpersonOFAC-SDN
- SEIF, ValiollahpersonOFAC-SDN
- Seifallah ben Amor ben HassinepersonEU-CONS
- Seifallah Ben Omar Ben Mohamed BEN HASSINEpersonUK-HMT
- SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINEpersonUN-CONS
- SEIFI, AsadollahpersonOFAC-SDN
- Sein WinpersonEU-CONS
- SEIN, Aye NupersonOFAC-SDN
- SEK STUDIOorganizationOFAC-SDN
- SEKA BALUKUpersonUK-HMT
- SEKA BALUKUpersonUN-CONS
- SEKA BALUKUpersonEU-CONS
- Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited SirketiorganizationBIS-EL
- Selective Components Ltd.organizationBIS-EL
- SELEK, AtillapersonOFAC-SDN
- SELENA LIVELY LIMITEDorganizationOFAC-SDN
- SELENGAvesselOFAC-SDN
- SELESELAT AL-THAHABorganizationUK-HMT
- SELESTA INTERNATIONAL FZCOorganizationUK-HMT
- SELEZNEV, Kirill GennadievichpersonOFAC-SDN
- SELEZNYOV, Valery SergeyevichpersonOFAC-SDN
- Selim AlguadisorganizationSTATE-ISN
- SELIMI, RexheppersonOFAC-SDN
- SELIN TECHNIC COorganizationOFAC-SDN
- SELINA, Mariya VladimirovnapersonOFAC-SDN
- SELITSKIY, Victor FrantsevichpersonOFAC-SDN
- SELIVANOV, Oleksiy SergeevichpersonOFAC-SDN
- SELIVERSTOV, Ivan VladimirovichpersonOFAC-SDN
- SELIVERSTOV, Viktor ValentinovichpersonOFAC-SDN
- Seljuk Traders (SMC-Private) LimitedorganizationBIS-EL
- SELKBAF COorganizationOFAC-SDN
- SELSELAT AL THAHABorganizationOFAC-SDN
- SELSELAT AL-THAHABorganizationUN-CONS
- SEMATAMA, CharlespersonOFAC-SDN
- Semen Alekseevich MASHKAUTSANpersonUK-HMT
- SEMENCHEV, Ihor IhorovychpersonOFAC-SDN
- SEMENOV, Dmitry BorisovichpersonOFAC-SDN
- SEMENOV, RomanpersonOFAC-SDN