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• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• TAMIL FOUNDATIONOrganization⛒SanctionedSDGT
• TAMILS REHABILITATION ORGANISATIONOrganization⛒SanctionedSDGT

  a.k.a. TAMILS REHABILITATION ORGANIZATION; TAMIL REHABILITATION ORGANIZATION +15 more

• TAMIN KALAYE SABZ ARAS COMPANYOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. TAMIN KALAYE SABZ; TAMIN KALAYE SABZ COMPANY +4 more

• TAMYNA FZEOrganization⛒SanctionedRUSSIA-EO14024
• TANAIS WAY GENERAL TRADING L.L.COrganization⛒SanctionedIRAN-EO13846

  a.k.a. TANAIS TRADING L.L.C

• TANCHON COMMERCIAL BANKOrganization⛒SanctionedNPWMD

  a.k.a. KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK

• TAPGAS MEXICO S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• TARA LIMITEDOrganization⛒SanctionedLIBYA3
• TARA STEEL TRADING GMBHOrganization⛒SanctionedIRAN-EO13871
• TARABAR-GOROUS TRUST TRANSPORTATIONOrganization⛒SanctionedIRAN

  a.k.a. HAML VA NAGHL ETEMAAD TARABARGROUS

• TARGET TRANSPORTATION LIMITEDOrganization⛒SanctionedIRAN
• TARH O PALAYESHOrganization⛒SanctionedIFSR · NPWMD
• TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEOrganization⛒SanctionedIRAQ2

  a.k.a. ABU SHANAB METALS ESTABLISHMENT; AMIN ABU SHANAB & SONS CO. +5 more

• TARIQ GIDAR GROUPOrganization⛒SanctionedSDGT

  a.k.a. TGG; TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP +8 more

• TAS TECHNOLOGY COMPANY LIMITEDOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. TAS TECHNOLOGY CO., LIMITED

• TASK FORCE RUSICHOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP; SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH +3 more

• TASNEEM TRADING COMPANY LIMITEDOrganization⛒SanctionedSDGT
• TAT BANKOrganization⛒SanctionedIRAN

  a.k.a. BANK-E TAT

• TATES DESARROLLO, S.A. DE C.V.Organization⛒SanctionedSDNTK
• TAWAFUK LTDOrganization⛒SanctionedSDGT

  a.k.a. TAWAFUK; TAWAFUK LLC

• TAWASUL COMPANYOrganization⛒SanctionedSDGT

  a.k.a. TAWASUL HAWALA COMPANY; AL-TAWASUL COMPANY +1 more

• TAXI AEREO ANTIOQUENO S.A.Organization⛒SanctionedSDNT

  a.k.a. TAN S.A.

• TAYLOR SHIPPING FZCOOrganization⛒SanctionedIRAN-EO13902
• TC SHIPPING COMPANY LIMITEDOrganization⛒SanctionedIRAN
• TCH CONSULTANCYOrganization⛒SanctionedRUSSIA-EO14024
• TDPMOLDSOrganization⛒SanctionedILLICIT-DRUGS-EO14059
• TEAM MOHAMED'S RACING TEAMOrganization⛒SanctionedGLOMAG

  a.k.a. TEAM MOHAMED'S

• TEAMFORD ENTERPRISES LIMITEDOrganization⛒SanctionedIRAN-EO13846
• TECHNICAL RECONNAISSANCE BUREAUOrganization⛒SanctionedDPRK2

  a.k.a. THIRD BUREAU; 3RD BUREAU OF THE RGB +3 more

• TECHNO ENERGY, S.A.Organization⛒SanctionedVENEZUELA-EO13850
• TECHNO TRANSPORTE ML, C.A.Organization⛒SanctionedSDNTK
• TECHNOLABOrganization⛒SanctionedNPWMD

  a.k.a. TECHNO LAB

• TECHNOLOGY 5 CO., LIMITEDOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5; LIMITED LIABILITY COMPANY GREEN CITY +1 more

• TECHNOLOGY AND DEVELOPMENT GROUP LTDOrganization⛒SanctionedIRAQ2

  a.k.a. T.D.G.

• TECHNOLOGY BRIGHT INTERNATIONAL LIMITEDOrganization⛒SanctionedSDGT
• TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.Organization⛒SanctionedSDNTK
• TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.Organization⛒SanctionedSDNTK
• TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETIOrganization⛒SanctionedSDGT

  a.k.a. TED TEKNOLOJI; TEDTEKNOLOJI

• TEHNOGLOBAL SYSTEMS DOO BEOGRADOrganization⛒SanctionedGLOMAG

  a.k.a. CALIDUS TRADE DOO; CALIDUS TRADE DOO BEOGRAD

• TEHRAN GOSTARESH COMPANY, P.J.S.Organization⛒SanctionedNPWMD · IFSR · IRGC
• TEHRAN PRISONS ORGANIZATIONOrganization⛒SanctionedIRAN-HR

  a.k.a. TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT; TEHRAN PROVINCE PRISONS +2 more

• TEHRIK-E TALIBAN PAKISTAN (TTP)Organization⛒SanctionedFTO · SDGT

  a.k.a. TEHRIK-I-TALIBAN PAKISTAN; TEHRIK-E-TALIBAN +2 more

• TEJARAT ALMAS MOBIN HOLDINGOrganization⛒SanctionedIFSR · SDGT · IRGC

  a.k.a. ALMAS MOBIN TRADING

• TEJARAT GOSTAR FARDADOrganization⛒SanctionedIFSR · SDGT
• TEJARAT PAYDAR PAYMAN DEVELOPMENTOrganization⛒SanctionedIRAN
• TELEPORT COMPANY SALOrganization⛒SanctionedSDGT
• TELESERVE PLUS SALOrganization⛒SanctionedSDGT

  a.k.a. TELESERVEPLUS

• TELEVISION STATION RUSSIA-1Organization⛒SanctionedRUSSIA-EO14024

  a.k.a. RUSSIA-1; ROSSIYA-1 +1 more

• TEMPLE DEL PITIC S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.

• TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATIONOrganization⛒SanctionedTCO