制裁字母表

面向金融机构和政府机构的全球制裁筛查平台

"Синезис"

SIA FALCON INTERNATIONAL GROUP

SIAM EXPERT TRADING COMPANY LIMITED

SIAM NICE COMPANY

SIAM NICE COMPANY LTD.

Siarhei Aliaksandravich EPIKHAU

Siarhei Aliaksandravich GUSACHENKA

Siarhei Aliaksandravich HUSACHENKA

Siarhei Aliakseevich KALINOUSKY

Siarhei Aliakseevich KALINOVSKI

Siarhei Aliakseevich KALINOVSKIY

Siarhei Fiodaravich KRYPACH

Siarhei Leanidavich KALINNIK

SIARHEI MIKALAEVICH KHAMENKA

SIARHEI MIKALAEVICH KHOMENKO

Siarhei Yakaulevich AZEMSHA

Siarhei Yaugenavich TERABOV

Siarhei Yaugenavich TSERABAU

Siarhei Yaugenavich ZUBKOU

Siarhei Yaugenavich ZUBKOV

Siarhei YEPIKHAU

Siarhej Aliaksandravich HUSACHENKA

Siarhej Pjatrovitj RUBNIKOVITJ

Siarhiej SIMANIENKA

SIAS INVESTMENT PVT

SIAS INVESTMENT PVT LTD

SIAVASH Nader Khoon

SIAVASH Nader Khoon

SIAVASH NURIAN AND PARTNERS

SIBANTHRACITE GROUP

SIBANTHRACITE PORT SERVICES

SIBANTHRACITE TEPLOSET

SIBELECTROPRIVOD

SIBELECTROPRIVOD LLC

SIBELKOM-LOGISTIK OOO

SIBELKOMLOGISTIK

SIBERIA AIRLINES

SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL

SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY

SIBERIAN SERVICE COMPANY

SIBIRSKAYA UGOLNAYA KOMPANIYA

SIBIRSKIE MINERALY

SIBIRSKIY INSTITUT GORNOVO DELA

SIBIRSKOE PGO AO

SIBREGIONGAZ AO

SIBSHUR LIMITED

SIBUGLEMET GROUP

SICHUAN ANXUN INFORMATION TECHNOLOGY

SICHUAN ANXUN INFORMATION TECHNOLOGY CO., LTD.

SICHUAN JUXINHE NETWORK TECHNOLOGY

SICHUAN JUXINHE NETWORK TECHNOLOGY CO. LTD.

SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY LIMITED

SIDARUK Siarhei Mikalaevich

Sidi Mohamed ARHALI

SIERRA ANGULO Francisco Javier

SIERRA ARIAS Eddy Manuel

SIERRA Elena Oduliovna

SIERRA GAS S.A.L. OFFSHORE

SIERRA GAS SAL OFFSHORE

SIERRA SANTANA Nicolas

SIERRA VISTA TRADING LIMITED

SIGMA TECH COMPANY

SIGNAL-TEPLOTEKHNIKA OOO

SIGNALTEPLOTEKHNIKA

SIGUTA Andrey Leonidovich

SIGUTA Andrey Leonidovich

SIGUTA Andriy Leonidovich

SIHAB Ahmed Abdulrahman Sihab Ahmed

Sijávaš Nader Chún

SIKORSKI Arcem Igaravich

SIKORSKI Arcem Igaravich

Sikorski Arcjom

Sikorski Artsijom

SIKORSKI Artsiom Igaravich

SIKORSKI Artsiom Igaravich

SIKORSKI Artsiom Iharavitj

SIKORSKIJ Artiom Igorevitj

SIKORSKIY Artem Igorevich

SIKORSKY Artem Igorevich

SIKORSKY Artem Igorevich

SILCHENKO Oleg F

SILCHENKO Oleg F.

SILIBORN TECHNOLOGY LIMITED

SILIVAKIN Viktor Stepanovich

SILK WAY RALLY ASSOCIATION

SILKWAY LIMITED LIABILITY COMPANY

SILM ROAD COMPANY FOR TRADING AND IMPORTING

SILSALAT AL DHAB

SILSILAH MONEY EXCHANGE COMPANY

SILSILAT MONEY EXCHANGE COMPANY

SILSILET AL THAHAB

SILUANOV Anton Germanovich

SILVER BAY PARTNERS FZE

SILVER BRIDGE SHIPPING CO-HKG

SILVER BRIDGE SHIPPING COHKG

SILVER TECHNOLOGY LIMITED

SILVER TETRA MARINE

SILVER TETRA MARINE CO.

Sily specialnyh operacy

SIMA GENERAL TRADING CO FZE

SIMA SHIPPING COMPANY LIMITED

SIMANOVSKIY Alexey Yurevich

SIMANOVSKIY Leonid Jakovlevitch

SIMANOVSKIY Leonid Jakovlevitch

SIMANOVSKY Leonid Jakovlevich

SIMANOVSKY Leonid Jakovlevich

SIMATEC DEVELOPMENT COMPANY

Simatec Development Company

SIMATIC DEVELOPMENT

SIMATIC DEVELOPMENT CO.

SIMATOVIC Franko

SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA

SIMIGIN Pavel Vladimirovich

SIMIGIN Pavel Vladimirovich

SIMIGIN Pavel Vladimirovich

SIMMETRON ELEKTRONNYE KOMPONENTY

Simon AL WAKEEL

Simon Gatwec DUEL

Simon Gatwich DUAL

Simon Getwech DUAL

Simon Salim OBOL

Simon Salim Obol

SIMONENKO Anton Oleksandrovych

SIMONENKO Sergei Dmitrevich

Simoněnko Sergej

SIMONENKO Sergej Dmitrijevitj

SIMONENKO Sergey Dmitrievich

SIMONENKO Sergey Dmitrievich

SIMONJaN Margarita Simonovna

SIMONJaN Margarita Simonovna

SIMONYAN Margarita Simonovna

SIMONYAN Margarita Simonovna

SIMORGH PETROCHEMICAL COMPANY

SIMPLY ADVANCED LIMITED

SIN-MEX IMPORTADORA S.A. DE C.V.

SINA COMPOSITE DELIJAN COMPANY

SINA CURRENCY EXCHANGE COMPANY

SINA ENERGY DEVELOPMENT COMPANY

SINA FINANCIAL AND INVESTMENT HOLDING COMPANY

SINA PAYA SANAT DEVELOPMENT

SINA PAYA SANAT DEVELOPMENT CO.

SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY

SINA RAIL PARS COMPANY

SINA SHIPPING COMPANY LIMITED

SINA TILE AND CERAMIC INDUSTRIES COMPANY

SINARA TRANSPORTNYE MASHINY

SINARAPROMTRANS

SINARATRANSAUTO

SINARSKIY PIPE PLANT

SINELIN Mikhail Anatolyevich

SINELSHCHIKOV Yury Petrovich

SINELSHCHIKOV Yury Petrovich

SINELShIKOV Jury Petrovich

SINELShIKOV Jury Petrovich

SINEOK Viktor Sergeevich

SINEOK Viktor Sergeevich

SINEOK Viktor Sergejevič

SINEOK Viktor Sergejevitj

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI

SINGH Chiranjeev Kumar

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

Singwang Economics and Trading General Corporation

SINICYN Aleksey Vladimirovich

SINICYN Aleksey Vladimirovich

SINICYN Alexey Vladimirovich

SINICYN Alexey Vladimirovich

SINILA Vitali Viktaravich

SINILO Vitaliy Viktorovich

SINILO Vitaly Viktorovich

SINILO Vitaly Viktorovich

SINISA NEDELJKOVIC B.I. P.T.P. METAL

SINISA NEDELJKOVIC BI PTP METAL

SINISA NEDELJKOVIC I.B.

SINISA NEDELJKOVIC IB

SINITSYN Alexei Vladimirovich

SINITSYN Alexei Vladimirovich

SINJUCHIN Danila Andrejevitj

SINJuHIN Danila Andreevich

SINJuHIN Danila Andreevich

SINMEX IMPORTADORA SA DE CV

SINNO ELECTRONIC

SINNO ELECTRONIC CO., LTD

SINNO ELECTRONICS CO. LIMITED

SINNO ELECTRONICS CO., LIMITED

SINNO ELECTRONICS LIMITED

SINNO ELECTRONICS LIMITED

SINNO GROUP LIMITED

SINO ENERGY SHIPPING HONGKONG LIMITED

SINO HOLDINGS GROUP

SINO HOLDINGS GROUP CO., LTD.

SINO MACHINERY CO. LTD.

SINO MACHINERY CO., LTD

SINO MARINE SERVICES LIMITED

SINO SHIP MANAGEMENT COMPANY LIMITED

SINO TRADE CO. LTD.

SINOPER SHIPPING CO

SINOSTAR MARINE GROUP LIMITED

SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION

SINOTECH INDUSTRY

SINOTECH INDUSTRY CO. LTD.

SINSMS PTE. LTD.

SIŇUCHIN Danila Andrejevič

SINYUKHIN Danila Andreevich

SIPJaGIN Vladimir Vladimirovich

SIPJaGIN Vladimir Vladimirovich

SIPYAGIN Vladimir Vladimirovich

SIPYAGIN Vladimir Vladimirovich

SIRAJUDDIN JALLALOUDINE HAQQANI

Sirajuddin Jallaloudine Haqqani

SIREGAR Parlindungan

SIREGAR Parlindungan

Siregar Saleh Parlindungan

SIRJAN IRANIAN STEEL

SIRJAN JAHAN STEEL COMPLEX

SIRJANCO TRADING

SIRJANCO TRADING L.L.C.

SIROKKO TEKHNOLODZHI

SIROVATKO Jurii Mikolaiovich

SIROVATKO Jurii Mikolaiovich

SIROVATKO Jury Nikolaevich

SIROVATKO Jury Nikolaevich

SIROVATKO Yuriy Nikolaevich

SISON Jose Maria

SISTEMA ASIA PTE

SISTEMA ASIA PTE LTD

SISTEMA CORESCO S.A.

SISTEMA CORESCO SA

SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.

SISTEMA DE DISTRIBUCION MUNDIAL SAC

SISTEMA DE RADIO DE SINALOA S.A. DE C.V.

SISTEMA DE RADIO DE SINALOA SA DE CV

SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

SISTEMA SMARTTEKH

SISTEMAS ELITE DE SEGURIDAD PRIVADA S.A. DE C.V.

SISTEMAS ELITE DE SEGURIDAD PRIVADA SA DE CV

SISTEMY AVTONOMNOI ENERGII

SISTINA LAJF KEAR SENTAR SKOPJE DOOEL

SITNIKOV Aleksey Vladimirovich

SITNIKOV Aleksey Vladimirovich

SITNIKOV Alexey Vladimirovich

SITNIKOV Alexey Vladimirovich

SITNIKOV Alexey Vladimirovich

Sitnikov Juri Vasiljevitš

Sitnikov Jurij Vasilievič

Sitnikov Jurij Vasiljevič

SITNIKOV Jury Vasilevich

SITNIKOV Jury Vasilevich

Sitnikov Jury Vasilievich

Sitnikov Jury Vasilievich

SITNIKOV Sergey Konstantinovich

SITNIKOV Yuri Vasilievich

SITT TAING AUNG

Sitt Taing Aung

SITTI GENERAL TRADING

SITTI GENERAL TRADING LLC

SIU Raymond Chak Yee

SIU SYSTEM JOINT STOCK COMPANY

SIVKOVICH Vladimir Leonidovich

SIVOKONENKO Yuriy

SIVOKONENKO Yuriy Viktorovich

СИГУТА Андрей Леонидович

СИЗОВ Юрий

СИКОРСКИЙ Артем Игоревич

Сикорский Артьом

Силы специальных операций

СИМАНОВСКИЙ Леонид Яковлевич

СИМИГИН Павел Владимирович

СИМОНЕНКО Сергей Дмитриевич

СИМОНЬЯН Маргарита Симоновна

Син Гым Чхоль

СИНЕЛЬЩИКОВ Юрий Петрович

СИНЕОК Виктор Сергеевич

СИНИЛО Виталий Викторович

СИНИЦЫН Алексей Владимирович

СИНЮХИН Данила Андреевич

СИПЯГИН Владимир Владимирович

СИРОВАТКО Юрiй Миколайович

СИРОВАТКО Юрий Николаевич

СИТНИКОВ Алексей Владимирович

Ситников Юрий Василиевич

СИТНИКОВ Юрий Васильевич