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• SEPAHAN CEMENT INVESTMENTOrganization⛒SanctionedIRAN

  a.k.a. SARMAYE GOZARI SIMAN SEPAHAN

• SEPAHAN CEMENT PAKAT-SAZI SHAFAGHOrganization⛒SanctionedIRAN

  a.k.a. PAKAT SAZI SHAFAGH SIMAN SEPAHAN

• SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATIONOrganization⛒SanctionedIRAN

  a.k.a. HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN

• SEPANIROrganization⛒SanctionedIran
• Sepanir Oil and Gas Energy Eng. Co SSKOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Sepanir Company; Sepanir Oil & Gas Energy Eng. Co. +1 more

• Sepanir Oil and Gas Energy Engineering CompanyOrganization⛒SanctionedIran · Schedule 1, Part 1
• SEPANIR OIL AND GAS ENGINEERING COMPANYOrganization⛒SanctionedNPWMD · IRGC · IFSR

  a.k.a. SEPANIR; SEPANIR ESTABLISHMENT

• SepanirCompanyOrganization⛒SanctionedIRN

  a.k.a. Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir; Sepanir Oil and Gas Energy Engineering Company +4 more

• Separate Artillery Brigade of the 1st Army CorpsOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Separate Artillery Brigade of the 1st Army Corps

• Sepasad EngineeringOrganization⛒SanctionedIran · Schedule 1, Part 1
• Sepasad Engineering CompanyOrganization⛒SanctionedIRN

  a.k.a. Sepasad Co.

• SEPASAD ENGINEERING COMPANYOrganization⛒SanctionedIran
• SEPASAD ENGINEERING COMPANYOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
• SEPASAD ENGINEERING COMPANYOrganization⛒SanctionedNPWMD · IRGC · IFSR
• SEPCOOrganization⛒SanctionedIRN

  a.k.a. SAFEty Equipment Procurement Company; Biztonsági Felszerelések Beszerzési Vállalata +4 more

• SEPEHR ENERGY HAMTA PARSCompany⛒SanctionedSDGT
• SEPEHR ENERGY JAHAN NAMA PARS COMPANYCompany⛒SanctionedIFSR · SDGT
• SEPEHR ENERGY JAHAN NAMA TABANCompany⛒SanctionedSDGT
• SEPEHR ENERGY PAYA GOSTAR JAHANCompany⛒SanctionedSDGT
• SEPEHR IRANIAN INSURANCE SERVICESOrganization⛒SanctionedIRAN
• SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANYCompany⛒SanctionedIFSR · SDGT
• SEPEHR MASHAHD CEMENT TRANSPORTATIONOrganization⛒SanctionedIRAN

  a.k.a. HAML VA NAGHL SEPEHR SIMAN MASHHAD

• SEPEHR NOOR MOBIN COMPANYCompany⛒SanctionedIRAN-EO13902

  a.k.a. SEPEHR NOOR MOBIN SHIPPING CO

• SEPEHR PAYAMVessel⛒SanctionedIRAN-EO13902
• SEPID SHIPPING COMPANY LIMITEDOrganization⛒SanctionedIRAN
• Sepp MüllerPerson❋PEP · Level 2—
• Sepp ParzingerPerson❋PEP · Level 2—
• SEPRIV, S.A. DE C.V.Organization⛒SanctionedSDNTK
• SEPTEM CAPITAL LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. SEPTEM CAPITAL LLC; INVESTITSIONNAYA KOMPANIYA SEPTEM

• Sequan Branch-GreenPerson⚖Wanted—
• Sequanna TaylorPerson❋PEP · Level 3—
• SEQUOIA TREUHAND TRUST REGCompany⛒SanctionedRUSSIA-EO14024
• Ser Jimmy L. ShepherdPerson⚖Wanted—
• SERAFIM BERTASOPerson❋PEP · Level 2—

  a.k.a. Serafim Enoss Bertaso

• SERAFIM VENZONPerson❋PEP · Level 2—

  a.k.a. ANTONIO SERAFIM VENZON

• Serafim Vikentievitj IVANOVPerson⛒SanctionedUKR · Russia · Trust services

  a.k.a. Serafim Vikentievitj IVANOV; Serafim Vikentevich IVANOV

• Seraj Cyberspace OrganizationOrganization⛒SanctionedIRN
• Serap GülerPerson❋PEP · Level 2—
• Seraphin Akure DavainPerson❋PEP · Level 1—
• Seraphin Akure DavinPerson❋PEP · Level 2—
• Seraphin MoundoungaPerson❋PEP · Level 1—
• Seraphine Kilubu KutunaPerson❋PEP · Level 2—
• SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETICompany⛒SanctionedRUSSIA-EO14024
• SERB DEMOCRATIC PARTYOrganization⛒SanctionedBALKANS

  a.k.a. SDS; SRPSKA DEMOKRATSKA STRANKA

• Şerban Dimitrie STURDZAPerson❋PEP · Level 2—
• Serbini AliPerson❋PEP · Level 2—
• SERCUBAOrganization⛒SanctionedCUBA

  a.k.a. WWW.SERCUBA.COM

• Serdar BerdimuhamedowPerson❋PEP · Level 1—
• Serdar JorayewPerson❋PEP · Level 1—
• Serdar MyalikgulyyewPerson❋PEP · Level 2—