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• Saeed ValadbaigiPerson⛒SanctionedEntity List (EL)

  a.k.a. Saeed Valad; Saeed Baigi

• Saeid Hashemi MoghadamPerson⛒SanctionedTERR · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
• SAEID YAHYA CHARKHIANPerson⛒SanctionedBIS Denial Order
• Saeid ZAHEDIPerson⛒SanctionedIFSR · SDGT
• Saera KhanPerson❋PEP · Level 2—
• SAEROS Safety ERO CompanyOrganization⛒SanctionedEntity List (EL)
• SAF TECH S.L.Organization⛒SanctionedSDNTK
• Safaa Adnan Jabbar SUWAEDPerson⛒SanctionedSDGT
• Safar Ali MousaviPerson⛒SanctionedIran · Schedule 1, Part 2

  a.k.a. صفرعلی موسوی

• SAFARI CLUBOrganization⛒SanctionedDRCONGO

  a.k.a. CENTRE DE LOISIR SAFARI CLUB; SAFARI BEACH

• SAFE SEAS SHIP MANAGEMENT FZEOrganization⛒SanctionedSDGT · IFSR
• SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITEDOrganization⛒SanctionedRUSSIA-EO14024
• Safet DURGUTIPerson⛒SanctionedSDGT

  a.k.a. ABU-SUMAYA

• Safety Equipment ProcurementOrganization⛒SanctionedIran · Schedule 1, Part 1
• SAFETY EQUIPMENT PROCUREMENT (SEP)Organization⛒SanctionedIran
• Safety Equipment Procurement CompanyOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Safety Equipment Procurement Company; Safety Equipment Procurement Inc. +1 more

• SAFETY EQUIPMENT PROCUREMENT COMPANYOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. SEP CO.

• Safi Sombo AyanePerson❋PEP · Level 1—
• Safia FARKASHPerson⛒SanctionedLIBYA2

  a.k.a. Safia FARKASH AL-BARASSI

• Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)Person⛒SanctionedLibya · LBY · The Libya (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.); Safia Farkash Mohammed Al-Hadad +3 more

• Safia Mohamed Ali GadilehPerson❋PEP · Level 2—
• Safiatou DialloPerson❋PEP · Level 1—
• Safiha Mint NtahahPerson❋PEP · Level 1—
• Safinat GroupOrganization⛒SanctionedEntity List (EL)
• Safir ElectronicsPerson⛒SanctionedEntity List (EL)
• Safiran Airport ServicesOrganization⛒SanctionedIran · Schedule 1, Part 1
• SAFIRAN AIRPORT SERVICESOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. SAFRAN AIRPORT SERVICES; SAFIRANAS

• SAFIRAN PAYAM DARYA SHIPPING COMPANYOrganization⛒SanctionedIRAN · IFCA

  a.k.a. SAPID

• Safiya WazirPerson❋PEP · Level 3—
• Safwan Al AssafPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
• Safwan AL ASSAFPerson⛒SanctionedSYR

  a.k.a. صفوان العساف

• Safwan Al-AssafPerson⛒SanctionedSyria · Schedule Part 2
• SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEOrganization⛒SanctionedSDGT

  a.k.a. SAFWAN FOR SHIPPING AND TRADE

• SagaVessel⛒SanctionedRussia · Schedule 1.1
• SAGAVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• SAGAVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Sagar Eshwar KhandrePerson❋PEP · Level 2—
• Sagar VioletVessel⛒SanctionedRussia · Schedule 1.1
• SAGAR VIOLETVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Sagarika GhosePerson❋PEP · Level 2—
• SAGAX INVESTMENT GROUP LTD.Organization⛒SanctionedSDNTK
• Sage DixonPerson❋PEP · Level 3—
• SAGE ENERGY HK LIMITEDOrganization⛒SanctionedIRAN-EO13846
• Sage Renee JacobsPerson⚖Wanted—
• SagittaVessel⛒SanctionedRussia · Schedule 1.1
• SAGITTAVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• SAGITTAVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• SÁGUAS MORAESPerson❋PEP · Level 2—

  a.k.a. SÁGUAS MORAES SOUSA

• Sahab PhasePerson⛒SanctionedEntity List (EL)
• Sahand AirlinesPerson⛒SanctionedEntity List (EL)