OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 4,651β4,700 of 5,030 (page 94 of 101). Each link resolves to one canonical page per entity.
- TAMYNA AGCompanySanctioned
a.k.a. TAMYNA LTD; TAMYNA SA +3 more
- TARDIGRADE LIMITEDCompanySanctioned
- TARGET ELECTRONICSCompanySanctioned
a.k.a. TARGET ELEKTRONIKS
- TARGET MULTIACTIVITIES COMPANY LTDCompanySanctioned
- TASHILAT SARLCompanySanctioned
a.k.a. TASHILAT; AL TASHEELAT COMPANY LLC
- TASNIM NEWS AGENCYCompanySanctioned
a.k.a. TASNIM CULTURAL INSTITUTION ORGANIZATION; ATI SAZAN FARHANG TASNIM INSTITUTE
- TATBURNEFT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. MANAGING COMPANY TATBURNEFT LLC
- TAUBE PRECIOUS HK LIMITEDCompanySanctioned
- TAURUS GAS COMPANY LIMITEDCompanySanctioned
- TAVIT HONG KONG CO LIMITEDCompanySanctioned
- TAWU MECHANICAL ENGINEERING AND TRADING COMPANYCompanySanctioned
a.k.a. TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY; TAWU BVBA +2 more
- TBSS LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. COMPANY LIMITED TBSS
- TD ESKO LIMITEDCompanySanctioned
a.k.a. LLC TRADING HOUSE ENERGOSPETSKOMPLEKT; TRADING HOUSE ESKO
- TECHNOBEARING LIMITED COMPANYCompanySanctioned
a.k.a. OOO TEKHNOBERING
- TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITEDCompanySanctioned
a.k.a. OOO TEKHNOLOGII SISTEMY I KOMPLEKSY; TSC LTD
- TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANYCompanySanctioned
- TECHNOLOGY RESEARCH CENTRE ANK LTDCompanySanctioned
a.k.a. NTTS ANK
- TECHNOMARCompanySanctioned
a.k.a. TEHNOMAR; OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR +2 more
- TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. LLC TEKHNOPARK SKOLKOVO; LIMITED LIABILITY COMPANY SCIENCE AND TECHNOLOGY PARK SKOLKOVO
- TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETICompanySanctioned
a.k.a. TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI
- TECHNOPOLE COMPANYCompanySanctioned
a.k.a. LLC COMPANY TEKHNOPOL; LLC KOMPANIYA TEKHNOPOL
- TECHNOTAR ENGINEERING COMPANYCompanySanctioned
- TEFCAS MARINE SDN. BHD.CompanySanctioned
- TEHRAN CEMENT COMPANYCompanySanctioned
a.k.a. TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY; TEHRAN CEMENT
- TEHRAN INTERNATIONAL TRANSPORT COCompanySanctioned
a.k.a. TARABARI BEYNOLMELALI TEHRAN; TEHRAN INTERNATIONAL TRANSPORT COMPANY
- TEJARAT HERMES ENERGY QESHMCompanySanctioned
- TEJARAT SARIR AFROOZ KISH COMPANYCompanySanctioned
- TEKHEKSPERTIZA, AOCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI
- TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OOO TEHNOLOGII KREDITOVANYA; OOO LENDING TECHNOLOGIES
- TEKHNOLOGIYA, OOOCompanySanctioned
a.k.a. TECHNOLOGY LIMITED LIABILITY COMPANY; TECHNOLOGY LLC +2 more
- TEKHNOMAKS KRASNOYARSKCompanySanctioned
- TEKHNOSOFT OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT
- TEKHNRAIZCompanySanctioned
a.k.a. TECHNRAIZ; TECHRISE LLC
- TELECOM INTEGRATION LIMITED LIABILITY COMPANYCompanySanctioned
- TENGLAN LIMITEDCompanySanctioned
- TERODA INTERNATIONAL LIMITEDCompanySanctioned
- TERRA-AZ LIMITEDCompanySanctioned
- TESHILOVO OOOCompanySanctioned
- TETIS GLOBAL FZECompanySanctioned
- TETON GLOBAL TRADING LIMITEDCompanySanctioned
- TEXEL F.C.G. TECHNOLOGY 2100 LTDCompanySanctioned
- TEYF TADBIR ARYA ENGINEERING COMPANYCompanySanctioned
a.k.a. TEIF TADBIR ARYA; TEYF TADBIR ARIA
- TGR DWC-LLCCompanySanctioned
- THAMESTONE SACompanySanctioned
- THE AUDITORS FOR ACCOUNTING AND AUDITINGCompanySanctioned
- THE CRYSTAL GROUPCompanySanctioned
a.k.a. THE CRYSTAL GROUP SAL
- THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESCompanySanctioned
a.k.a. INEI RAN
- The Federal State Budget Educational Institution Artek International Children's CenterCompanySanctioned
a.k.a. THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER; The Federal State Budget Educational Institution Artek International Children's Center +1 more
- THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANTCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM; NII POLYMEROV AO +1 more
- THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANYCompanySanctioned
a.k.a. AO GK ELEKTRONINVEST