Sanctions program
Trust services
2,379 entities under program Trust services. Showing 1,901–1,950 (page 39 of 48).
- Sergey Valentinovich DRUZINPersonSanctioned
a.k.a. ДРУЗИН Сергей Валентинович
- Sergey Vasilyevich GORNYAKOVPersonSanctioned
a.k.a. Сергей Васильевич Горняков
- Sergey Vitaliiovych KurchenkoPersonSanctioned
a.k.a. Sergei KURCHENKO; Serhiy KURCHENKO +30 more
- Sergey Vladimirovich CHEPIKOVPersonSanctioned
a.k.a. Чепиков Сергей Владимирович
- Sergey Vladimirovich KhotimskiyPersonSanctioned
a.k.a. Sergei Vladimirovich KHOTIMSKI; Сергей Владимирович Хотимский
- Sergey Vladimirovich MIKHAILOVPersonSanctioned
a.k.a. Sergej MICHAJLOV; Sergey Vladimirovich MIKHAILOV +3 more
- Sergueï Viktorovich LAVROVPersonSanctioned
a.k.a. Sergey LAVROV; Сергей Викторович ЛАВРОВ +4 more
- Serguey Achotovich MNDOIANTSPersonSanctioned
a.k.a. Сергей Ашотович МНДОЯНЦ; Serguey Achotovich MNDOIANTS
- Serhii Anatoliyovych ZdriliukPersonSanctioned
a.k.a. Serghiei ZDRILIUK; Sergei ZDRILYUK +5 more
- Serhij Mykolajovytj TJEREVKOPersonSanctioned
a.k.a. Sergey Nikolaevich CHEREVKO; Serhiy Mikolayovich CHEREVKO +7 more
- Serhij Anatolijovytj TJUTJYNPersonSanctioned
a.k.a. Сергей Анатольевич ЧУЧИН; Serhij Anatolijovytj TJUTJYN +4 more
- Serhij Jurijovytj KOZIAKOVPersonSanctioned
a.k.a. Sergey KOZYAKOV; Sergey Yurievich KOZYAKOV +5 more
- Serhij Valerijovytj AKSIONOVPersonSanctioned
a.k.a. Serhiy Valeryevich AKSYONOV; Sergey AKSYONOV +18 more
- Serhiy Hennadiyovych TSYPLAKOVPersonSanctioned
a.k.a. Gennady TSYPLAKOV; Сергей Геннадьевич ЦЫПЛАКОВ +2 more
- Settlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company)OrganizationSanctioned
a.k.a. Limited Liability Company Settlement Non-Bank Credit Organization Metallurg; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ" +12 more
- Seyed Hojjatollah QUREISHIPersonSanctioned
a.k.a. سید حجت الله قریشی
- Shahed Aviation IndustriesOrganizationSanctioned
- Shamsail Yunusovich SARALIYEVPersonSanctioned
a.k.a. Шамсаил Юнусович САРАЛИЕВ; Sjamsail Junusovitj SARALIJEV +1 more
- SHANDONG BAOGANG INTERNATIONAL PORT CO. LTDOrganizationSanctioned
a.k.a. 山东宝港国际港务股份有限公司
- SHANDONG HAIXIN PORT CO. LTDOrganizationSanctioned
a.k.a. 山东海欣港务集团有限公司
- SHANDONG JINGANG PORT CO., LTDOrganizationSanctioned
a.k.a. 山东 金 港口 港务 有限 公司
- SHANDONG YULONG PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. 山东裕龙石化有限公司
- Shanghai New Chess International Logistics Co., LtdOrganizationSanctioned
a.k.a. Shanghai New Chess International Logistics Co., Ltd; Shanghai New Chess Intl Logistics +4 more
- Shanghai New Qishi International Logistics Co., Ltd.OrganizationSanctioned
a.k.a. 上海纽琦诗国际物流有限公司; Shanghai New Qishi International Logistics Co., Ltd. +2 more
- Shanlik SHUKUROVPersonSanctioned
a.k.a. Shanlik SHUKUROV
- SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTDOrganizationSanctioned
a.k.a. 深圳市蓝帽国际贸易有限公司
- SHENZHEN JLFY TECHNOLOGY CO., LTDOrganizationSanctioned
a.k.a. SHENZHEN JLFY TECHNOLOGY CO., LTD
- SHIN GEUM CHEOLPersonSanctioned
a.k.a. SHIN GEUM-CHEOL; SHIN KUM CHOL +4 more
- Sholban Valerievich KARA-OOLPersonSanctioned
a.k.a. Sholban Valeryevich KARA-OOL; Шолбан Валерьевич Кара-оол +3 more
- SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTDOrganizationSanctioned
a.k.a. SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD; SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD +1 more
- Siarhiej SIMANIENKAPersonSanctioned
a.k.a. Сяргей Сіманенка; Sergei SIMONENKO +1 more
- Simon AL WAKEELPersonSanctioned
a.k.a. Simon AL WAKIL; Simon Al WAQIL +3 more
- SIN YU LLCOrganizationSanctioned
a.k.a. XIN YU LLC; ООО СИНЬ Ю
- Sinno Electronics Co., LimitedOrganizationSanctioned
a.k.a. Sinno Electronics Co., Limited; 信諾電子科技有限公司
- SINO HOLDINGS GROUP CO., LTD.OrganizationSanctioned
a.k.a. 中国控股有限公司
- SINO MACHINERY CO., LTDOrganizationSanctioned
- Skyparts INC OUOrganizationSanctioned
a.k.a. Skyparts INC OÜ; VIRMAVIA +3 more
- SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ; SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI +1 more
- SMT-AILOGIKOrganizationSanctioned
a.k.a. SMT-ILOGIC; ООО СМТ-АЙЛОГИК +1 more
- So called "Donbass People’s Militia"OrganizationSanctioned
a.k.a. Donbass People's Militia; So called "Donbass People’s Militia" +1 more
- So-called "Lugansk Guard"OrganizationSanctioned
a.k.a. So-called "Luhansk Guard"
- So-called Donetsk People's RepublicOrganizationSanctioned
a.k.a. Donetskaya Narodnaya Respublika; So-called Donetsk People's Republic +1 more
- SobolOrganizationSanctioned
a.k.a. Соболь
- Sofia Avraamovna ZAKHAROVAPersonSanctioned
a.k.a. Cофья Авраамовна ЗАХАРОВА
- Sofia Vladimirovna BELICHENKOPersonSanctioned
a.k.a. София Владимировна БЕЛИЧЕНКО
- SOGLASIE INSURANCE COMPANY LIMITEDOrganizationSanctioned
- Somali BattalionOrganizationSanctioned
a.k.a. Батальйон Сомалі
- SOUTHFRONT: Analysis and IntelligenceOrganizationSanctioned
a.k.a. SOUTHFRONT: Analysis and Intelligence
- SOVFRACHTOrganizationSanctioned
a.k.a. Совфрахт; SOVFRAKHT
- Sovmestnoe Predpriyatie Integral Spb AOOrganizationSanctioned
a.k.a. ИНТЕГРАЛ СПБ; Sovmestnoe Predpriyatie Integral Spb AO +3 more