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• Shihab bin Tarik Al SaidPerson❋PEP · Level 1—
• Shihab bin Tariq Al SaidPerson❋PEP · Level 1—
• Shihezi Huafu Hongfeng Cotton Industry Co., Ltd.Organization⛒SanctionedUFLPA Entity List
• Shihezi Huafu Hongsheng Cotton Industry Co., Ltd.Organization⛒SanctionedUFLPA Entity List
• Shihezi Municipality Public Security BureauPerson⛒SanctionedEntity List (EL)
• Shihezi Standard Fiber Co., Ltd.Organization⛒SanctionedUFLPA Entity List
• Shihezi Xinren Battery Aluminum Foil Technology Co., Ltd.Organization⛒SanctionedUFLPA Entity List
• Shijiazhuang Hanqiang Technology Co.Organization⛒SanctionedUKR
• Shikino Quantavius ReidPerson⚖Wanted—
• Shikishima Maru No.1Vessel⛒SanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Ji Song 8; New Rich +3 more

• Shikita Lashelle JamesPerson⚖Wanted—
• Shiller NovinOrganization⛒SanctionedIran · Schedule 1, Part 1
• Shilong ZHANGPerson⛒SanctionedCYB · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020

  a.k.a. baobeilong; Shilong ZHANG

• Shim Wai Han, Doo Chun Ki, Tan Kay SiongPerson⛒SanctionedCriminal Prosecution
• Shima SHARIFIPerson⛒SanctionedIRAN-EO13902
• SHIN GEUM CHEOLPerson⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. SHIN GEUM-CHEOL; SHIN KUM CHOL +4 more

• Shin Won-sikPerson❋PEP · Level 1—
• Shina AnsariPerson❋PEP · Level 1—
• SHINE DRAGON GROUP LIMITEDOrganization⛒SanctionedUKRAINE-EO13661 · CYBER2 · ELECTION-EO13848
• SHINE ROAD TRADING FZEOrganization⛒SanctionedIRAN-EO13902
• SHINE. X INVESTMENTS PVT LTDCompany⛒SanctionedSDGT
• Shing Tin International Trading LimitedOrganization⛒SanctionedInvestor Alert List
• Shining PathOrganization⛒SanctionedTERR

  a.k.a. Сияйната пътека; Sendero Luminoso +23 more

• SHINING PATHOrganization⛒SanctionedFTO · SDGT · SDNTK

  a.k.a. SENDERO LUMINOSO; SL +14 more

• SHINY SAILS SHIPPING LTDOrganization⛒SanctionedIRAN-EO13846
• Ship Maintenance Center ZvezdochkaPerson⛒SanctionedEntity List (EL)

  a.k.a. Zvezdochka Ship Repair Center JSC; Zvezdochka CS +1 more

• Ship Maintenance Centre ‘Zvezdochka’ JSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. АО “Центр Судоремонта “Звездочка”

• SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. 13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII; 13 SRZ CHF MINOBORONY ROSSII

• Shipbuilding Plant “Severnaya Verf” (also known as Severnaya Verf Shipbuilding Factory)Organization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Публичное акционерное общество Судостроительный завод «Северная верфь»

• SHIPLOAD MARITIME PTE. LTD.Company⛒SanctionedIRAN-EO13846
• SHIPPING COMPUTER SERVICES COMPANYOrganization⛒SanctionedIRAN

  a.k.a. SCSCO

• SHIPPING WELFARE SERVICES INSTITUTEOrganization⛒SanctionedIRAN

  a.k.a. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES; MARITIME WELFARE SERVICES INSTITUTE +1 more

• SHIPREPAIRING AND SHIPBUILDING CORPORATION JSCCompany⛒SanctionedRUSSIA-EO14024
• Shiprepairing Center “Zvyozdochka” JSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Акционерное общество «Центр судоремонта «Звездочка»

• SHIPSTAR SHIPCHANDLING LLCOrganization⛒SanctionedIRAN-EO13902
• Shipyard Vympel JSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. АО КБ Вымпел; Судостроительный завод Вымпел

• SHIPZA SHIPPING LIMITEDCompany⛒SanctionedIRAN-EO13902
• Shiraz Electronics IndustriesOrganization⛒SanctionedIRN
• SHIRAZ ELECTRONICS INDUSTRIESOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. SHIRAZ ELECTRONIC INDUSTRIES; SEI

• Shiraz Electronics Industry Co.Organization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. SEI; Shiraz Electronic Ind. +3 more

• SHIRAZ PARS FARAYAND OIL REFINERYOrganization⛒SanctionedIRAN
• SHIRAZ PETROCHEMICAL COMPANYOrganization⛒SanctionedIRAN-EO13846

  a.k.a. SPC; SHIRAZ PETROCHEMICAL CO. +2 more

• Shirin AmonzodaPerson❋PEP · Level 1—
• Shirley ArriagaPerson❋PEP · Level 3—
• Shirley Ayorkor BotchweyPerson❋PEP · Level 1—
• Shirley SummerskillPerson❋PEP · Level 2—

  a.k.a. Dr Shirley Summerskill

• Shirley TemploPerson❋PEP · Level 3—
• Shirley Trinity InzunzaPerson⛒SanctionedBIS Export Enforcement
• Shirley Trinity InzunzaPerson⛒SanctionedAECA Debarred List
• Shirley TurnerPerson❋PEP · Level 3—