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• Companies (25)
• Organizations (1605)
• Vessels (658)

• TIANWEI INTERNATIONAL FZCOOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• TIRZAH VALLEY FARMOrganization⛒SanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. Moshe's Farm; TIRZAH VALLEY FARM

• TIZ PARSOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
• TKT-1997 RAZVOJ LIMITEDOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
• Toplivo Bunkering CompanyOrganization⛒SanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Топливо-бункерная компания

• TORAT LECHIMAOrganization⛒SanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
• TOSONG TECHNOLOGY TRADING CORPORATIONOrganization⛒SanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
• Tosseh Jahad E SiloOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Tosseh Jahad E Silo

• TOTCOR TRADE FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Organization⛒SanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

  a.k.a. TPD

• TRACE ROAD LIMITED LIABILITY COMPANYOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. TRACE ROAD LLC; ООО «ТРЕЙС РОУД» +1 more

• TRADESTREAM FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganization⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
• Tradive General Trading LLCOrganization⛒SanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. تريدف للتجارة العامة ذ

• TransmorflotOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. мг-флот OOO; Transmorflot +2 more

• Tsargrad OOOOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Tsargrad OOO; Царьград OOO

• Turbine Engineering Manufacturing (TEM)Organization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. TEM Co.; Turbine Engineering Manufacturing (TEM)

• Turkik Union Dijital Teknoloji Donusum Ofisi Anonim SirketiOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi

• TV-NOVOSTIOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
• TwirwanehoOrganization⛒SanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Twigwaneho

• TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUKOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES; FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK +6 more

• UGANDA COMMERCIAL IMPEX (UCI) LTDOrganization⛒SanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
• ULTIMATE SPIRIT LIMITEDOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• UMATEX Joint-Stock CompanyOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. UMATEX Joint-Stock Company; Umatex JSC

• UMMAH TAMEER E-NAU (UTN)Organization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
• UMMC-InvestOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. АО АТЛАС; UMMC-Invest +1 more

• United World International project (UWIDATA)Organization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. United World International project (UWIDATA); United World LLC

• UNITYCOMEX TRADING LIMITED FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Ural Avia LLCOrganization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021

  a.k.a. ООО "УРАЛ АВИА"

• Ural Bank for Reconstruction and DevelopmentOrganization⛒SanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. УБРиР; UBRD PJSC +2 more

• URAL DIESEL ENGINEER PLANT LLCOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Limited Liability Company Ural Diesel Engine Plant; OOO UDMZ +3 more

• URBAN PROPERTIES FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• UZSTANEX LLCOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
• Vagner GroupOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ChVK Wagner; PMC Vagner +5 more

• VALEGRO LLC-FZOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
• VALORUP CONTINENTAL FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• VALTARA VENTURES FZCOOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Vanguards for the Protection of Muslims in Black AfricaOrganization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  a.k.a. ANSARUL MUSLIMINA FI BILADIS SUDAN; أنصار المسلمین في بلاد السودان +6 more

• Vanguards of the Soldiers of the CaliphateOrganization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  a.k.a. Daesh Tunisia; ISIL-Tunisia +10 more

• VAULT ENERGY RESOURCES DMCCOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• VECTOR CHEMICALS DMCCOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Velada LLCOrganization⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
• VENTURIA SHIPPING LIMITEDOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• VENUTA DMCCOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• VENUTO DMCCOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• VENUTO FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• VERTEX ENTERPRISE LIMITEDOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• VIVAVISTA TRADING DMCCOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• VneshekonombankOrganization⛒SanctionedRussia · Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ВЭБ.РФ; Vneshekonombank

• VOLGA GROUP HOLDING LIMITED LIABILITY COMPANYOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ВОЛГА ГРУП; VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY +3 more