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• Serhij Mykolajovytj TJEREVKOPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Sergey Nikolaevich CHEREVKO; Serhiy Mikolayovich CHEREVKO +7 more

• Serhij Anatolijovytj TJUTJYNPerson⛒SanctionedUKR · Russia · Trust services

  a.k.a. Sergej Anatoljevitj TJUTJIN; Сергій Анатолійович ЧУЧИН +4 more

• Serhij Jurijovytj KOZIAKOVPerson⛒SanctionedUKRAINE-EO13660 · UKR · Russia

  a.k.a. Sergey KOZYAKOV; Sergey Yurievich KOZYAKOV +5 more

• Serhij Valerijovytj AKSIONOVPerson⛒SanctionedUKRAINE-EO13660 · UKR · Russia

  a.k.a. Serhiy Valeryevich AKSYONOV; Sergey AKSYONOV +18 more

• Serhiy ARBUZOVPerson⛒SanctionedUKRAINE-EO13660

  a.k.a. Serhiy Hennadiyovych ARBUZOV; Sergey G. ARBUZOV

• Serhiy Hennadiyovych TSYPLAKOVPerson⛒SanctionedUKRAINE-EO13660 · UKR · Russia

  a.k.a. Gennady TSYPLAKOV; Сергей Геннадьевич ЦЫПЛАКОВ +2 more

• Serhiy KOZYAKOVPerson⛒SanctionedUkraine · Schedule Part 1
• Serhiy KyslytsyaPerson❋PEP · Level 2—
• Serhiy MarchenkoPerson❋PEP · Level 1—
• Serhiy MELNYCHUKPerson⛒SanctionedUKRAINE-EO13660

  a.k.a. Sergiy Oleksandrovich MELNYCHUK; Sergey MELNICHUK

• Serhiy ShkarletPerson❋PEP · Level 1—
• Serhiy Valeriyovich AKSYONOVPerson⛒SanctionedUkraine · Schedule Part 1
• Serialong QooPerson❋PEP · Level 1—
• SERIFOS MARITIME AND TRADING S.A.Organization⛒SanctionedIRAN-EO13902
• Serign Modou NjiePerson❋PEP · Level 1—
• Serigne Gueye DiopPerson❋PEP · Level 1—
• Serigne Mbaye ThiamPerson❋PEP · Level 1—
• Serigne Oumar BaPerson❋PEP · Level 1—
• SERIGO EDUARDO PEREZ-BARRAGANPerson⛒SanctionedBIS Denial Order
• Serik ZhumangarinPerson❋PEP · Level 1—
• Serikkali BrekeshevPerson❋PEP · Level 1—
• Serkan KösePerson❋PEP · Level 2—
• Serkan TörenPerson❋PEP · Level 2—
• Serko LimitedOrganization⛒SanctionedEntity List (EL)
• SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETICompany⛒SanctionedRUSSIA-EO14024
• Sermin ÖzürkütPerson❋PEP · Level 2—
• SERNIA-FILM CO, LTDCompany⛒SanctionedRUSSIA-EO14024
• Serniya EngineeringPerson⛒SanctionedEntity List (EL)

  a.k.a. Sernia Engineering

• Serop Elmayan and Sons LebanonPerson⛒SanctionedEntity List (EL)
• SERPENS LIMITEDCompany⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• Serpico Offshore SarlPerson⛒SanctionedEntity List (EL)
• SERRA DE CASTROPerson❋PEP · Level 2—

  a.k.a. Álvaro Serra de Castro

• Servando Corona PenalozaPerson⚖Wanted—
• Servando GOMEZ MARTINEZPerson⛒SanctionedSDNTK

  a.k.a. LA TUTA; EL PROFE +1 more

• Servando LOPEZ LOPEZPerson⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. EL HUEVO

• Servando Morales-DiazPerson⚖Wanted—
• Servando Piedra MunozPerson⚖Wanted—
• Servane HuguesPerson❋PEP · Level 2—
• SERVIAGRICOLA CIFUENTES E.U.Organization⛒SanctionedSDNT
• SERVICE IMMOBILIERE ANTIBES SASOrganization⛒SanctionedRUSSIA-EO14024
• SERVICE IMMOBILIERE ET GESTION SASOrganization⛒SanctionedRUSSIA-EO14024
• SERVICE PROM KOMPLEKTATSIYACompany⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• Services GP TekOrganization⛒SanctionedUnverified List (UVL)
• SERVICIO AEREO DE SANTANDER E.U.Organization⛒SanctionedSDNT

  a.k.a. S.A.S. E.U.

• SERVICIO DE EQUIPO RODANTE INCORPORADOOrganization⛒SanctionedSDNTK

  a.k.a. SER INC.

• SERVICIO DE PROTECCION Y VIGILANCIA S.A.Organization⛒SanctionedNICARAGUA

  a.k.a. EL GOLIAT

• SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.Organization⛒SanctionedSDNTK
• SERVICIOS CHULAVISTA, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.