Home / Browse / All entities

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

• SEVASTOPOLVessel⛒SanctionedDPRK4
• Sevastopol commercial seaportOrganization⛒SanctionedUkraine · Schedule Part 2
• Seve Anapu Te’i FuimaonoPerson❋PEP · Level 1—
• Seve PaeniuPerson❋PEP · Level 1—
• Seven SchmidtPerson⚖Wanted—
• SEVEN SEA GOLDEN GENERAL TRADING LLCOrganization⛒SanctionedTCO
• SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSCompany⛒SanctionedSDGT
• SEVEN SEAS GROUP S.A.R.L.Company⛒SanctionedSDGT
• SEVEN SEAS SAL OFFSHORECompany⛒SanctionedSDGT
• Sevenitini TOUMO’UAPerson❋PEP · Level 1—
• Sevenitini ToumouaPerson❋PEP · Level 1—
• Sevens Capital Pte LtdOrganization⛒SanctionedInvestor Alert List
• Seventh Sense Company LimitedOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• SEVENTH SENSE COMPANY LIMITEDCompany⛒SanctionedBURMA-EO14014

  a.k.a. 7TH SENSE CREATION

• SEVERGROUP LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. SEVERGROUP LLC; SEVERGRUPP OOO

• SEVERIANO ALVESPerson❋PEP · Level 2—

  a.k.a. SEVERIANO ALVES DE SOUZA

• Severiano NunesPerson❋PEP · Level 2—

  a.k.a. Manoel Severiano Nunes

• SEVERIANO NUNESPerson❋PEP · Level 2—

  a.k.a. Manuel Severiano Nunes

• Severin Fritz PützPerson❋PEP · Level 2—
• Severin MayounouPerson❋PEP · Level 1—
• Severin Oswald MayounouPerson❋PEP · Level 1—
• Séverine GipsonPerson❋PEP · Level 2—
• Séverine WERBROUCKPerson❋PEP · Level 2—
• SEVERINO CAVALCANTIPerson❋PEP · Level 2—

  a.k.a. SEVERINO JOSÉ CAVALCANTI FERREIRA

• SEVERINO MARIZPerson❋PEP · Level 2—

  a.k.a. Severino Barbosa Mariz

• Severino NinhoPerson❋PEP · Level 2—

  a.k.a. SEVERINO DE SOUZA SILVA

• Severino PessoaPerson❋PEP · Level 2—

  a.k.a. SEVERINO DE LIRA PESSÔA

• SEVERINO SOMBRAPerson❋PEP · Level 2—

  a.k.a. Severino Sombra de Albuquerque

• Severnaya VerfPerson⛒SanctionedEntity List (EL)

  a.k.a. OJSC Shipbuilding Plant Severnaya Verf.

• SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA; OOO SEVERNAIA ZVEZDA +2 more

• SEVERNIY PROECTVessel⛒SanctionedRUSSIA-EO14024
• SEVERNOE DESIGN BUREAU JOINT STOCK COMPANYOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. SEVERNOE DESIGN BUREAU; SEVERNOYE DESIGN BUREAU +3 more

• Severnoye Design Bureau Joint Stock CompanyOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Акционерное общество «Северное проектно-конструкторское бюро»

• Severny Reid AOPerson⛒SanctionedEntity List (EL)
• SEVERNYI VETER - TB LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024
• Severo De La Torre-SanchezPerson⚖Wanted—
• SEVERO EULÁLIOPerson❋PEP · Level 2—

  a.k.a. Severo Maria Eulálio

• Severo FLORES MENDOZAPerson⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. REY MAGO

• SEVERO KAVKAZSKOE PGO AOCompany⛒SanctionedRUSSIA-EO14024
• SEVERO VOSTOCHNOE PGO AOCompany⛒SanctionedRUSSIA-EO14024
• SEVERO ZAPADNOE PGO AOCompany⛒SanctionedRUSSIA-EO14024
• Severstal PJSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Северсталь, ПАО; Публичное Акционерное Общество "Северсталь"

• SeverTransBunker Company LimitedOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. SeverTransBunker Company Limited, SeverTransBunker, Severtransbunker Company Limited

• SeverTransBunker Company LimitedOrganization⛒SanctionedUKR
• SEVERTRUCKS LLCOrganization⛒SanctionedRussia · Schedule 1, Part 2
• Seviano KeePerson⚖Wanted—
• Sevim DağdelenPerson❋PEP · Level 2—
• SEVINVessel⛒SanctionedIRAN

  a.k.a. SIMA; BLOSSOM +3 more

• Sevlid HurticPerson❋PEP · Level 1—
• SEVMORNEFTEGEOFIZIKA AOCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. SMNG AO; SEVMORNEFTEGEOFIZIKA JSC