Home / Browse / All entities

• All (110560)
• People (87848)
• Companies (5670)
• Organizations (13771)
• Vessels (2929)
• Aircraft (342)

• ShushaVessel⛒SanctionedRussia · Schedule 1.1
• Shusum Construction Ltd.Company⛒SanctionedUnverified List (UVL)
• SHUTTLE LONG CO, LTD.Company⛒SanctionedBIS Denial Order
• Shuvaloy MajumdarPerson❋PEP · Level 2—
• SHUVI ERETZ OUTPOSTOrganization⛒SanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. SHUVI ERETZ OUTPOST

• Shvabe Holding, JSCOrganization⛒SanctionedRussia · Schedule 1, Part 2
• Shvabe JSCPerson⛒SanctionedEntity List (EL)

  a.k.a. Shvabe

• Shvabe Opto-Electronics Co. LTD.Organization⛒SanctionedEntity List (EL)
• SHVABE OPTO-ELECTRONICS CO., LTDOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD; UOMZ MEIZHOU CO., LTD +1 more

• SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTDOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD; SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD +1 more

• Shwe KyeinPerson⛒SanctionedMMR

  a.k.a. U Shwe Kyein

• Shwe Byain Phyu GroupOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• SHWE BYAIN PHYU GROUP OF COMPANIESOrganization⛒SanctionedBURMA-EO14014

  a.k.a. SHWE BYAING PHYU GROUP

• Shwe KyeinPerson❋PEP · Level 2—
• Shwe LayPerson❋PEP · Level 1—
• SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDCompany⛒SanctionedBURMA-EO14014 · TCO

  a.k.a. SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED

• Shwe Ye Phu AUNGPerson⛒SanctionedBURMA-EO14014

  a.k.a. Daw Shwe Ye Phu AUNG

• Shyamkumar Daulat BarvePerson❋PEP · Level 2—
• Shyanna Jo WhitewolfPerson⚖Wanted—
• Shyasia Kelis McCulloughPerson⚖Wanted—
• Shyheem Jaqun DuPontPerson⚖Wanted—
• Shyheim JettonPerson⚖Wanted—
• Shymetrus Datre SteelePerson⚖Wanted—
• Shyon EdwardsPerson⚖Wanted—
• SI CHENPerson⛒SanctionedBIS Denial Order
• SI CHENPerson⛒SanctionedBIS Denial Order
• SI HEVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• SI HEVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Si Mong ParkPerson⛒SanctionedAECA Debarred List
• Si Mong ParkPerson⛒SanctionedBIS Export Enforcement
• SI MONG PARKPerson⛒SanctionedBIS Denial Order
• Si'En Qingdao Co. Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Si'EN; SiEn (Qingdao) Semiconductor Corporation Co. +3 more

• Si2 Microsystems Private LimitedOrganization⛒SanctionedEntity List (EL)
• SIA FALCON INTERNATIONAL GROUPCompany⛒SanctionedDPRK

  a.k.a. SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; FALCON INTERNATIONAL SIA +3 more

• Siah Correa HemphillPerson❋PEP · Level 3—
• Siaka SonkoPerson❋PEP · Level 1—
• Siale 'AKAU'OLAPerson❋PEP · Level 1—
• SIAM AERO REPAIR CO., LTDOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. บริษัท สยาม แอโร่ รีแพร์ จำกัด

• SIAM EXPERT TRADING COMPANY LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• SIAM NICE COMPANY LTD.Organization⛒SanctionedSDNTK
• Siamak RahpeikPerson⛒SanctionedIran · Schedule 1, Part 2.1

  a.k.a. Siyamak Rahpeyk, Siamak Rahpiek, Siyamak Rah-Peyk, سيامک ره‌پيک

• Siamak RAHPEYKPerson⛒SanctionedIRAN-EO13876

  a.k.a. Siyamak RAH-PEYK; Siamak RAHPIEK +1 more

• Siân BerryPerson❋PEP · Level 2—
• Siân C. JamesPerson❋PEP · Level 2—

  a.k.a. Mrs Siân C. James

• Siandou FofanaPerson❋PEP · Level 1—
• Siaosi 'Ofakivahafolau SovaleniPerson❋PEP · Level 1—
• Siaosi SovaleniPerson❋PEP · Level 1—
• Siarhei Mikalaevich KHAMENKAPerson⛒SanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Сергей Николаевич ХОМЕНКО; Siarhej Mikalajevitj CHAMENKA +8 more

• Siarhei Aliaksandravich GUSACHENKAPerson⛒SanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Сяргей Аляксандравіч ГУСАЧЭНКА; Sergey Alexandrovich GUSACHENKO +12 more

• Siarhei Aliaksandravich VAREIKAPerson⛒SanctionedBLR

  a.k.a. Sergey Aleksandrovich VAREIKO; Сяргей Аляксандравіч ВАРЭЙКА +3 more