Sanctions records starting with S

4,722 records (page 17 of 19). Each links to a summary of the official sanctions lists that name it.

STATE ORGANISATION FOR CHEMICAL INDUSTRIESOrganization
STATE ORGANISATION FOR CONSTRUCTION INDUSTRIESOrganization
STATE ORGANISATION FOR ELECTRICITYOrganization
STATE ORGANISATION FOR ENGINEERING INDUSTRIESOrganization
STATE ORGANISATION FOR FISHERIESOrganization
STATE ORGANISATION FOR INDUSTRIAL DEVELOPMENTOrganization
STATE ORGANISATION FOR LAND RECLAMATIONOrganization
STATE ORGANISATION FOR OIL PRODUCTS AND GAS DISTRIBUTIONOrganization
STATE ORGANISATION FOR ROADS AND BRIDGESOrganization
STATE ORGANISATION FOR TECHNICAL INDUSTRIESOrganization
STATE ORGANISATION FOR TOURISMOrganization
STATE ORGANIZATION FOR AGRICULTURAL MARKETINGOrganization
STATE ORGANIZATION FOR FOOD INDUSTRIESOrganization
STATE ORGANIZATION FOR MINERALSOrganization
STATE ORGANIZATION OF HOUSINGOrganization
State PenitentiaryLegal entity
STATE PLANNING COMMISSIONCompany
State Public Institution Donetsk People's Republic "State Archive of the Donetsk People's Republic"Company
State Public Institution of the Republic of Crimea "The Crimean Republican Headquaters of the National Militia - the People's Guard of the Republic of Crimea", The People's Militia Regiment of the Republic of CrimeaCompany
State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and MechanicsCompany
State Research Institute of Aviation Systems State Research Center of the Russian FederationCompany
State Scientific and Production Association of Powder MetallurgyOrganization
State Scientific Budgetary Institution "Academy of Sciences of the Republic of Tatarstan"Company
STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGYCompany
STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUSCompany
State Security Service of Kherson RegionCompany
STATE SEWING COMPANYOrganization
STATE SHIPPING COMPANY KERCH SEA FERRYCompany
STATE STEEL PIPES COMPANYOrganization
STATE TRADE ORGANISATION FOR CAPITAL GOODSOrganization
STATE TRADE ORGANISATION FOR CONSUMER GOODSOrganization
STATE TRADING COMPANY FOR CONSTRUCTION MATERIALSOrganization
STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLSOrganization
STATE TRADING ENTERPRISE FOR MACHINERYOrganization
STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTSOrganization
State Unitary Enterprise «Fuel and Energy Complex of Saint Petersburg»Company
STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGIONCompany
State Unitary Enterprise of Sevastopol "Pensions of Sevastopol"Company
State Unitary Enterprise of The City of Moscow «Mosgortrans»Company
State Unitary Enterprise of the City of Moscow Research and Production Center "Spurt"Company
State Unitary Enterprise of the City of Sevastopol "Sevastopol Winery Agroindustrial Association"Company
State Unitary Enterprise of the Donetsk People's Republic "Donbas's Post"Company
State Unitary Enterprise of the Donetsk People's Republic "Komtel" (Entreprise unitaire d'État de la République populaire de Donetsk "Komtel")Company
State Unitary Enterprise of the Donetsk People's Republic "Shakhta Imeni A.F. Zasyadko"Company
State Unitary Enterprise of the Donetsk People's Republic “Republican Telecommunications Operator”Company
State Unitary Enterprise of the Donetsk People's Republic “Ugletelekom” (Entreprise unitaire d'État de la République populaire de Donetsk “Ugletelekom”)Company
State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House VtormetCompany
State Unitary Enterprise of the Lugansk People's Republic “Lugansk Communications” (Entreprise unitaire d'État de la République populaire de Lougansk “Lugansk Communications”)Company
State Unitary Enterprise of the Moscow Region «Energetik»Company
State Unitary Enterprise of the Republic of Crimea "Crimean Winery"Company
State Unitary Enterprise of the Republic of Crimea "Krymavtodor"Company
State Unitary Enterprise of the Republic of Crimea "Krymenergo"Company
State Unitary Enterprise of the Republic of Crimea "Predgorye"Company
STATE UNITARY ENTERPRISE STATE GRAIN OPERATORCompany
State-Owned Enterprise of the Kursk Region "Kurskairport"Company
STATUS ADMINISTRATIVO S. DE R.L.Organization
Statusbank JSCLegal entity
Staut Company LimitedCompany
Stavropulos StatisPerson
STAVYTSKYI YURIIPerson
STC Innovations LimitedCompany
STC Soft LimitedCompany
STD Radiks OOOCompany
STE SOKAMAR SHIPPING AGENCYCompany
Stealth Telecom FZCLegal entity
Stebivko ElenaPerson
Steckler, Norman ThomasLegal entity
STEEL AND TIMBER STATE ENTERPRISEOrganization
STEEL CAPITAL S.A. U.S.$800,000,000 3.15 per cent. Loan Participation Notes due 2024 (Reg S)Security
Steel Design FZELegal entity
Steel Design LLCLegal entity
Steelex SАOrganization
STEELSA Spółka z o.o.Company
STEELTRADE sp. z o. o.Company
Steeve KhawlyPerson
Stefan Anton WolfPerson
Stefanyuk АleksandrPerson
Stekhin RomanPerson
Steklov Vladimir AlexandrovichPerson
Stekolnikov VladimirPerson
Stelios ChristodoulouPerson
Stella Leone LimitedCompany
STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.Company
Stella Stefanie NUNES HENRIQUE DE OLIVEIRAPerson
Stellar BeverlyVessel
STELLAR WAVE MARINE L.L.CCompany
Stelmachenko VladimirPerson
STELMAK IRYNAPerson
STEMEGELegal entity
STENCHYK OLENAPerson
STEP A.S.Company
STEP LATINAMEDICA S.A. DE C.V.Organization
Stepan GUKASYANPerson
Stepan Kirillovich KovalchukPerson
Stepan MakarovVessel
Stepan Michailowitsch KiritschukPerson
Stepan Viktorovich GRIGOROVPerson
Stepan Vladimirovich TkachPerson
Stepan ZhiryakovPerson
Stepanenko AlekseiPerson
Stepanenko Anton YevgenyevichPerson
Stepanenko DariaPerson
Stepanenko Leonid AlexandrovichPerson
Stepanenko Rustam AlievichPerson
Stepankov DaniilPerson
Stepanov AleksandrPerson
Stepanov Aleksandr ViktorovichPerson
Stepanov Anatoly DmitrievichPerson
Stepanov AndreiPerson
Stepanov AntonPerson
Stepanov DenisPerson
Stepanov EvgeniiPerson
Stepanov Maxim SergeyevichPerson
Stepanov MikhailPerson
Stepanov NikolaiPerson
Stepanov OlehPerson
Stepanov RodionPerson
Stepanov ValeriiPerson
Stepanov VeniaminPerson
Stepanov VitaliiPerson
Stepanov VladimirPerson
Stepanova AleksandraPerson
Stepanova IrinaPerson
Stepanova TaisiiaPerson
Stepanova TatianaPerson
Stepanova VasilisaPerson
Stepanova Veronika SergeevnaPerson
Stepantsov VadimPerson
Stepashin Sergey VadimovichPerson
Stephanie Joahna GloriaLegal entity
STEPHEN A. HOLMQUISTLegal entity
Stephen LincolnLegal entity
Stephen MutambaPerson
STEPNYANSKI ELEVATOR, OAOCompany
StereotechCompany
STERLING CAPITAL MANAGEMENT PTE. LTD.Company
Sterling Shipping IncorporatedCompany
Steshin Dmitry (Dmitriy) AnatolyevichPerson
Stetsko OlenaPerson
STEUERUNGSTECHNIK UND MESSGERAETELegal entity
Steve TrevinoLegal entity
Stiapan Mikalayevich SUKHARENKAPerson
Stiazhkina OlenaPerson
STICHTING AL-AQSACompany
STICHTING BENEVOLENCE INTERNATIONAL NEDERLANDOrganization
Stieblievskyi HennadiiPerson
Stikhin AleksandrPerson
STILE ITALIANO S.R.L.Company
STILLWELL DEVELOPMENT CO., LTDLegal entity
Stilwell, Floyd DeanPerson
Stimul Engineering Ltd.Organization
STK Electronics (HK) Co., Ltd.Legal entity
Stock Company Morion IncCompany
Stohnii OlenaPerson
Stoianov ValeriiPerson
Stojan ZUPLJANINPerson
STOKOZUB SERGEJPerson
Stoliar NikolaiPerson
Stoliarchuk NikolaiPerson
Stoliarenko ViacheslavPerson
Stoliarov AlekseiPerson
Stoliarov MikhailPerson
Stoliarov VladimirPerson
Stone, Joel RobertPerson
Stop-Imperialism Global Information AgencyOrganization
Stopchanskaya KseniiaPerson
STORELAB, S.A. DE C.V.Company
Storm Technologies Limited Liability CompanyCompany
StormbringerVessel
Storonskii NikolaiPerson
Storozhenko AleksandrPerson
Storozhenko SergeiPerson
Storozhev AleksandrPerson
Stoyanov DmitriiPerson
STRAFILOV Konstantin AleksandrovichPerson
Strait Shipbrokers Pte. Ltd.Company
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOOCompany
STRANDWAY, LLCLegal entity
Strasselink PTE. LTD.Company
Strategic control points corporation JSCCompany
Strategic Grain Management LLC-FZCompany
Strategic Missile ForcesLegal entity
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMYOrganization
STRATIM LIMITED LIABILITY COMPANYCompany
Straton MUSONIPerson
Stratos AuroraVessel
Stratton Investment Group LtdCompany
Stratum FT LimitedLegal entity
Stream Ship Management FZCOCompany
Street Investments Pvt LtdCompany
Street Motor ServicesCompany
Streit Group FZECompany
Strela Limited Liability CompanyCompany
Strelchenko DenysPerson
Strelkov IliaPerson
Strelnikov VladimirPerson
STRELOI EKOMMERTSCompany
Strelov GeorgiiPerson
Streltsov EvgeniiPerson
Strenadko IgorPerson
Strepetova OlgaPerson
Stretskis IgorPerson
Streymoy Shipping LimitedCompany
Strezhnev DmitriiPerson
Stribling, John FrancisPerson
Strigunov Viktor NikolaevichPerson
Stringer, Jerri C.Person
Striuk IuriiPerson
Strizhachenko SvetlanaPerson
Strizhenova Ekaterina VladimirovnaPerson
Stroganov AleksandrPerson
Strogin Roman GrigorievichPerson
Stroinov EvgeniiPerson
Strokova ElenaPerson
Strokun NataliiaPerson
Stromov VladimirPerson
STRONG ENERGY S.A. DE C.V.Company
Strong Roots Provider NVCompany
Stroyservice Trading LimitedCompany
STROYTRANSGAZ GROUPOrganization
STROYTRANSGAZ HOLDINGCompany
STROYTRANSGAZ LLCOrganization
STROYTRANSGAZ OJSCCompany
STROYTRANSGAZ-M LLCCompany
STROYTREYD LLCCompany
Strugov VasilyPerson
Strunkin EvgeniiPerson
Strzhalkovsky Vladimir IgorevichPerson
STSHOLDINGSecurity
STUDENETS Vladislav AlexandrovichPerson
Studennikov SergeiPerson
Student Basij Organisation (SBO)Company
Students Islamic Movement of IndiaOrganization
Studhalter Alexander-WalterPerson
Studhalter Hugo Ange ChristophePerson
Studhalter International Group AGOrganization
Studhalter Jeremy Eric CamillePerson
Stupnytskyi ValeriiPerson
STURUA BONDOPerson
STURUA EDISHERPerson
Stusenko YevhenPerson
Su BinLegal entity
Su Gil KimPerson
Su Il KimPerson
Su Man HwangPerson
Su Nam PangPerson
Su Xuan YanPerson
Su Yong RiPerson
Su-Kwang KIMPerson
Suanli (Fujian) Technology Co., Ltd.Legal entity

Sanctions records starting with S

Sanctions, PEP and adverse-media screening in one API