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• Sakhatrans LLCOrganization⛒SanctionedEntity List (EL)

  a.k.a. Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya; Sakhatrans OOO

• SAKHATRANS LLCOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. SAKHATRANS OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA

• SAKHTEMAN INTERNATIONAL DEVELOPMENTOrganization⛒SanctionedIRAN
• Saki FrostPerson⚖Wanted—
• Sakiasi Raisevu DitokaPerson❋PEP · Level 1—
• SakinaVessel⛒SanctionedRussia · Schedule 1.1
• SAKINAVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Sakis ARNAOUTOGLOUPerson❋PEP · Level 2—
• Saksayam ChitchopPerson❋PEP · Level 1—
• SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFEROrganization⛒SanctionedSDGT

  a.k.a. SAKSOUK EXCHANGE; SAKSOUK FINANCIAL EXCHANGE +8 more

• Sakti Wahyu TrenggonoPerson❋PEP · Level 1—
• SAKUNDA HOLDINGSCompany⛒SanctionedGLOMAG

  a.k.a. SAKUNDA HOLDINGS PRIVATE LIMITED

• Sal DiDomenicoPerson❋PEP · Level 3—
• Sal SantoroPerson❋PEP · Level 3—
• SALAFIST GROUP FOR CALL AND COMBATOrganization⛒SanctionedFTO · SDGT

  a.k.a. GSPC; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT +4 more

• Salagi IakopoPerson⚖Wanted—
• Salah Abdallah Mohamed SALAHPerson⛒SanctionedSDNZ

  a.k.a. SALAH GOSH

• Salah Abdallah Mohamed SALAHPerson⛒SanctionedSUDAN-EO14098

  a.k.a. GOSH, Salah; Salah Abdallah Mohamed SALEH +1 more

• Salah Abdallah Mohamed Salah GoshPerson⛒SanctionedSudan · Schedule Part 1

  a.k.a. Salah Abdallah Gosh, Salah Abdallah Salih, Salah Gosh, Salah Abdallah Mohamed Saleh, Salah Abdala Gosh, Salah Ghosh, Salih Ghosh, Arabic: صلاح عبدالله محمد صلاح قوش

• Salah ABDESLAMPerson⛒SanctionedSDGT
• Salah Ahmed JamaPerson❋PEP · Level 1—
• Salah AL-BARDAWILPerson⛒SanctionedNS-PLC

  a.k.a. Salah Mohammad EL BARDAWIL

• Salah BadiPerson⛒SanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
• Salah BadiPerson⛒SanctionedLibya
• Salah BadiPerson⛒SanctionedLBY
• Salah BADIPerson⛒SanctionedLIBYA3

  a.k.a. Salahidin BADI; Saladin BADI +4 more

• Salah BenacerPerson❋PEP · Level 2—
• Salah HABIBPerson⛒SanctionedPAARSSR-EO13894

  a.k.a. Salih HABIB; Saleh HABIB

• Salah HamadPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
• Salah HamadPerson⛒SanctionedSyria · Schedule Part 2
• Salah Kamel Raghib HERZALLAHPerson⛒SanctionedSDGT · Hamas Terrorist Attacks · Schedule Part 1

  a.k.a. Salah Kamil HIRZALLAH; Salah Kamel Raghib HERZALLAH +3 more

• Salah Muhammed A. TUBAIGYPerson⛒SanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

  a.k.a. Salah AL-TUBAIQI; Salah Al-Tubaiqy +3 more

• Salah SULAIMAN,Person❋PEP · Level 1—
• Salah ZouariPerson❋PEP · Level 1—
• Salahuddin AyubPerson❋PEP · Level 1—
• Salahudin ReddyPerson⚖Wanted—
• Salam Mohammad al-SaffafPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
• Salam Mohammad AL-SAFFAFPerson⛒SanctionedSYR
• Salam Muhammad SaffafPerson❋PEP · Level 1—
• Salama al-GHUWAILPerson❋PEP · Level 1—
• Salama al-GHUWAYILPerson❋PEP · Level 1—
• Salama Aziz Muhammad MARIPerson⛒SanctionedSDGT

  a.k.a. Salame Aziz Muhammad MARA'I

• Salama RamiaPerson❋PEP · Level 2—
• Salar Abd al-Sattar MuhammadPerson❋PEP · Level 1—
• Salar AbnoushPerson⛒SanctionedIran · Schedule 1, Part 2.1

  a.k.a. سالار آبنوش

• Salar Mahmoud ZADEHPerson⛒SanctionedIRAN-HR
• Salar VelayatmadarPerson⛒SanctionedIRAN-HR · IRN · Iran

  a.k.a. Salar ABNOOSH; سالار آبنوش +3 more

• SALASKO OFFSHORE S.A.L.Organization⛒SanctionedSDGT
• SALATIEL CARVALHOPerson❋PEP · Level 2—

  a.k.a. SALATIEL SOUZA CARVALHO

• Salatiel Duran-ReyesPerson⛒SanctionedAECA Debarred List