Sanctions records starting with S

4,722 records (page 15 of 19). Each links to a summary of the official sanctions lists that name it.

SOMERSETVessel
SOMIAVessel
Somic Engineering and Management CoCompany
Sommen Secretarial Services LimitedCompany
Somov AnatoliiPerson
Somov OlegPerson
Somova Inna ViktorovnaPerson
SON Chol JuPerson
SON KIM NGUYENLegal entity
SONAVessel
SonaVessel
SonaVessel
SONATAVessel
SONATEC LIMITED LIABILITY COMPANYCompany
Sonbak Trading CorporationLegal entity
SONDOSVessel
Soner GurleyenPerson
Song Chol ChoePerson
Song Chol JangPerson
Song Chol KimPerson
Song Chol RiPerson
Song Guk YunPerson
Song Ho JongPerson
Song Hun KimPerson
Song Hwa JongPerson
Song Il ChoePerson
Song Jin ImPerson
Song Jin RIPerson
Song KimPerson
Song Nam ChoePerson
Song Nam KangPerson
Song Sam KANGPerson
Song Sun ImPerson
Song Un RiPerson
Song WonVessel
Song ZhiqiangPerson
Song-hyok RiPerson
Song-Jin RIPerson
SONGBIRDVessel
Songdowon International Children’s Camp (Camp international pour enfants de Songdowon)Organization
Songi Trading CompanyCompany
Songwon Shipping & ManagementCompany
Songyan JiPerson
Sonia Castro GonzalezPerson
Soniya SHRESTHAPerson
Sonja KARADZIC-JOVICEVICPerson
Sonnenkrieg DivisionOrganization
Sonya Rebeca Velazquez EscaurizaPerson
SOOTY LIMITEDOrganization
Sopchuk SergeiPerson
Sophgo Technologies Ltd.Legal entity
Sophgo Technologies Pte. Ltd.Legal entity
Sophon Technology (Beijing) Co., Ltd.Legal entity
SOPHYCHEM HK LIMITEDCompany
SOPROMADZE AMIRANPerson
Sor Teresa GOMEZ ALVAREZPerson
Sorayya Mehri HajibabaPerson
Sorena Hushmand Samaneh CompanyCompany
Sorinet Commercial Trust Bankers Ltd. (STC)Organization
Soroka Anna BorisovnaPerson
Sorokin AndreiPerson
Sorokin ArtemPerson
Sorokin Evgeniy DmitrievichPerson
SOROKIN GEORGIPerson
Sorokin GlebPerson
Sorokin Igor NikolaevichPerson
Sorokin KonstantinPerson
Sorokin SergeiPerson
Sorokin SergeiPerson
Sorokin ValeryPerson
Sorokin VladimirPerson
SOROKIN VOLODYMYRPerson
Sorokina Irina VyacheslavovnaPerson
Sorokovenko RuslanPerson
Sorokovoi IgorPerson
Soroush AirCompany
Sorroza-Garcia, OscarPerson
Sorush NajafzadehPerson
Sosedov SergeiPerson
Soskovets AlekseiPerson
Sosnin GrigoriiPerson
Sosnovskii PavelPerson
Sosnovskikh IrinaPerson
Sosnovsky (Sosnovskiy) Alexander ViktorovichPerson
Sosong Food FactoryLegal entity
Sosov DmitriiPerson
Sotirios ZarianopoulosPerson
SOTISCompany
Sotnikov DanilPerson
Sotnikova ElenaPerson
Souad AKHAYATPerson
Soufia 1Vessel
Soufian DEFAUWEPerson
Soufiane HAMIDIPerson
Soufiane MAKOUHPerson
Soufiane MEZROUIPerson
Soulat MortazaviPerson
SOUND YOU COMPANYLegal entity
SOURAN COMPANYCompany
Source ComLegal entity
SOURCE1HERBSOrganization
Souruh CompanyOrganization
South Aluminum CompanyOrganization
South Gallery Limited Liability CompanyCompany
SOUTH HILL 2Vessel
SOUTH HILL 5Vessel
South Industrial PowerLegal entity
SOUTH IRAN DARYABAN KISHCompany
South Kaveh Steel CompanyCompany
SOUTH REFINERIES COMPANYOrganization
South Rouhina Steel ComplexCompany
South Sea Energy LimitedCompany
South Shipping lines - Iran lineCompany
South StarVessel
South Sudan Ministry of MiningLegal entity
South Sudan Ministry of PetroleumLegal entity
South Wealth Resources CompanyCompany
South Zagros Oil & Gas Production CompanyCompany
SOUTH-EAST MOVEMENTOrganization
Southeast Trading OyCompany
SOUTHERN CEMENT ENTERPRISEOrganization
Southern Heritage LimitedCompany
Southern Stallions Pvt LtdOrganization
SOUTHFRONTOrganization
SouthFrontLegal entity
Southport Management Services LimitedCompany
Southwest Institute of Environmental TestingCompany
SoVa Distribution Ltd.Legal entity
Sova Nedvizhimost OOOCompany
SovamirOrganization
SOVCOM 7 3/4 PERP BONDSecurity
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYCompany
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYCompany
SOVCOMBANK OPEN JOINT STOCK COMPANYCompany
SOVCOMBANK SECURITIES LIMITEDCompany
SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYCompany
SOVCOMCARD LIMITED LIABILITY COMPANYCompany
Sovfracht Managing Company LLCCompany
SOVFRACHT-SOVMORTRANS GROUPOrganization
SOVKHOZ CHERVISHEVSKI PAOCompany
SOVKOM FAKTORINGCompany
SOVKOM LIZINGCompany
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYCompany
SOVTEST ATECompany
Sovtest-Tekhno OOOLegal entity
Sozar SubariPerson
Sozinov Pavel AlekseevichPerson
Sozinov SergeyPerson
SP INTEGRAL SPB AOCompany
Space and Upper Atmosphere Research Commission (SUPARCO)Legal entity
SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCESCompany
Space Star Technology Co., Ltd.Legal entity
SPACE TECHNOLOGIES, INC.Legal entity
Spacety Luxembourg S.A.Company
Sparkling Courage LimitedOrganization
SPARROWVessel
Sparrow Trading FZECompany
Spars Trading Ltd.Legal entity
Sparta BattalionOrganization
Sparta IIVessel
Sparta IIIVessel
Sparta IVVessel
SpartanVessel
Sparx Air LtdCompany
SPASATEL KAREVVessel
Spasonova OlenaPerson
SPB EXCHANGECompany
SPC SupachokeCompany
SPDR MSCI ACWI Climate Paris A ETFSSecurity
SPE OUOrganization
Spec Citybud Logistic Limited Liability CompanyCompany
SpecelkomLegal entity
Special Design Bureau of Electric Instrument Engineering LLCCompany
Special Economic Zone of Industrial-Production Type ‘Alabuga’Record
Special Economic Zone of Industrial-Production Type ‘Lipetsk’Record
Special Economic Zone of Industrial-Production Type ‘Lyudinovo’Record
Special Economic Zone of Industrial-Production Type ‘Togliatti’Record
Special Economic Zone of Port Type ‘Ulyanovsk’Record
Special Economic Zone of Technological-Innovative Type ‘Dubna’Record
Special Economic Zone of Technological-Innovative Type ‘Innopolis’Record
Special Economic Zone of Technological-Innovative Type ‘St. Petersburg’Record
Special Economic Zone of Technological-Innovative Type ‘Technopolis Moscow’Record
Special Industries GroupCompany
Special Materials CorporationCompany
Special Operations ForcesOrganization
SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANYCompany
SPECIAL TECHNOLOGY CENTERCompany
Special Technology Services LLC FZOrganization
Special Units of Iran's Law Enforcement ForcesCompany
SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIESOrganization
Specialized Engineering and Design Bureau of Electronic Systems Joint Stock CompanyCompany
SPECTOR INTERNATIONALLegal entity
SPECTRASYNC CO., LTDOrganization
Spectrum Investment Group Holding SALCompany
Speech Technology Center LimitedCompany
Speed Business Trading (HK) LtdLegal entity
Speed Transportation LimitedCompany
SpekElectronGroupLegal entity
Spektor BorisPerson
Spel LLCCompany
SPERO FOUNDATIONOrganization
Spets Prozhekt GruppCompany
Spetsial Electronik OOOCompany
SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZACompany
SPETSIALIZIROVANNYI REGISTRATOR REKOMCompany
SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIKCompany
SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDACompany
Spetsian PavelPerson
Spetsinvestservis OOOCompany
SPI InternationalCompany
SPICY CODE COMPANY LIMITEDCompany
SPİDER GAYRİMENKUL VE GENEL TİCARET LİMİTED ŞİRKETİCompany
Spies, Christiaan DewetLegal entity
SPINDOXSecurity
Spiridonov AlexeyPerson
Spiridonov IgorPerson
Spirin AndreiPerson
SPIRIN Denis VadimovichPerson
Spirin RomanPerson
Spirit 2Vessel
Spiritual and Moral Education of Youth "Volunteer Company of the Combat Brotherhood"Company
Spiro BUTKAPerson
Spitch AgCompany
Spitz, Peter K.Legal entity
Spivak Andrey AlexandrovichPerson
Spivak TarasPerson
Spivak ViktorPerson
Splendent TechnologiesOrganization
SPLENDENT TECHNOLOGIES PTE LTDOrganization
Splendid Lexy Trading Company LtdCompany
SPLENDORVessel
Spółka z ograniczoną odpowiedzialnością VFKCompany
Sport Global Pari N.V.Organization
Sportivno-Ozdorovitelnyi Tsentr Irkut-ZenitLegal entity
Sportivno-Ozdorovitelnyi Tsentr Irkut-ZenitCompany
Sports and Recreation Complex “Romashka” (Complexe de sports et de loisirs “Romashka”)Company
Sprava A Inkaso Pohladavok, S.R.O.Company
Sprava A Inkaso Zmeniek, S.R.O.Company
SPRING CEFIROVessel
SPRING FORTUNEVessel
Spring Shipping LimitedCompany
Sprintex.proOrganization
SPRITEVessel
Sprocure D.O.O.Organization
SPS CJSCCompany
SPS ME FZCOCompany
SputnikLegal entity
Sputnik ArabicLegal entity
Sputnik ELegal entity
Square Tanker Management LTD.Company

Sanctions records starting with S

Sanctions, PEP and adverse-media screening in one API