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

• TRANSATLANTIC PARTNERS PTE. LTD.Organization⛒SanctionedDPRK3
• TRANSIC LOGISTIC S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• TRANSMARINE NAVIGATION M SDN. BHD.Organization⛒SanctionedSDGT
• TRANSPETROCHART CO LTDOrganization⛒SanctionedUKRAINE-EO13685
• TRANSPORTADORA PUREPECHA S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. PUREPECHA TRUCKING CO.

• TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.Organization⛒SanctionedSDNTK

  a.k.a. TAUSA S.A.; TRANSPORTES AEREAS UCHIZA S.A.

• TRANSPORTES J.L. CORDONOrganization⛒SanctionedSDNTK

  a.k.a. OBRA CIVIL Y CARRETERAS

• TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. PANDAS FRIOS

• TRANSSERVICE LLCOrganization⛒SanctionedUKRAINE-EO13661

  a.k.a. OOO TRANSSERVIS; LIMITED LIABILITY COMPANY TRANSSERVIS +1 more

• TRAVER PERMISIONARIOS, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• TREN DE ARAGUAOrganization⛒SanctionedTCO · SDGT · FTO

  a.k.a. ARAGUA TRAIN; EL TREN DE ARAGUA

• TRIDENT INFINITY LIMITEDOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• TRIGRON LOJISTIK KARGO LIMITED SIRKETIOrganization⛒SanctionedIFSR · SDGT

  a.k.a. TRIGRON CARGO LOGISTICS LTD.; TRIGRON KARGO LOJISTIK +1 more

• TRIO ENERGY DMCCOrganization⛒SanctionedIRAN-EO13846
• TRIOLIN TRADE FZCOOrganization⛒SanctionedIRAN-EO13846

  a.k.a. KOIL TRADE FZCO

• TRITON NAVIGATION CORP.Organization⛒SanctionedSDGT
• TRO YA LLCOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA; TRO YA OSOO +2 more

• TROBER, S.A.Organization⛒SanctionedCUBA

  a.k.a. TROVER, S.A.

• TROCANA WORLD INC.Organization⛒SanctionedVENEZUELA-EO13850
• TROLL PROPERTIES, INC.Organization⛒SanctionedSDNTK
• TROPAS DE PREVENCIONOrganization⛒SanctionedGLOMAG
• TROPIC TOURS GMBHOrganization⛒SanctionedCUBA

  a.k.a. TROPICANA TOURS GMBH

• TRUST INSURANCE S.A.L.Organization⛒SanctionedSDGT

  a.k.a. TRUST INSURANCE

• TRUST INSURANCE SERVICES S.A.L.Organization⛒SanctionedSDGT
• TRY PHEAP DRY PORT CO., LTD.Organization⛒SanctionedGLOMAG
• TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.Organization⛒SanctionedGLOMAG

  a.k.a. TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.

• TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.Organization⛒SanctionedGLOMAG
• TRY PHEAP GROUP CO., LTD.Organization⛒SanctionedGLOMAG
• TRY PHEAP IMPORT EXPORT CO., LTD.Organization⛒SanctionedGLOMAG
• TRY PHEAP OYADAV S E Z CO., LTD.Organization⛒SanctionedGLOMAG

  a.k.a. TRY PHEAP OU YA DAV

• TRY PHEAP PROPERTY CO., LTD.Organization⛒SanctionedGLOMAG
• TRY PHEAP TRAVEL & TOURS CO., LTD.Organization⛒SanctionedGLOMAG

  a.k.a. TRY PHEAP TRAVEL AND TOURS CO., LTD.

• TS BUSINESS CORPORATIVO, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• TSMRBANK, OOOOrganization⛒SanctionedUKRAINE-EO13660 · DPRK3 · RUSSIA-EO14024

  a.k.a. BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; LLC TSMRBANK +1 more

• TTR GO, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• TUJUH BULIR GLOBALOrganization⛒SanctionedSDGT

  a.k.a. SEVEN SPIKES GLOBAL; SEVEN SPIKES GLOBAL FOUNDATION

• TUKA METAL TRADING DMCCOrganization⛒SanctionedIRAN-EO13871
• TUNISIAN COMBAT GROUPOrganization⛒SanctionedSDGT

  a.k.a. GCT; GROUPE COMBATTANT TUNISIEN +3 more

• TURBOSHAFT FZEOrganization⛒SanctionedRUSSIA-EO14024
• TWELFTH OCEAN ADMINISTRATION GMBHOrganization⛒SanctionedIRAN
• TWELFTH OCEAN GMBH & CO. KGOrganization⛒SanctionedIRAN

  a.k.a. TWELFTH OCEAN GMBH AND CO. KG

• TWIRWANEHOOrganization⛒SanctionedDRCONGO
• TYBA SHIP MANAGEMENT DMCCOrganization⛒SanctionedSDGT

  a.k.a. TAIBA SHAB MANAGEMENT D.M.S; TYBA SHIP MANAGEMENT

• UE RUBISTAROrganization⛒SanctionedBELARUS-EO14038 · RUSSIA-EO14024

  a.k.a. RUBISTAR, UP; RUBYSTAR AIRWAYS +3 more

• UGANDA COMMERCIAL IMPEXOrganization⛒SanctionedDRCONGO
• UGOLNYE TEKHNOLOGII, OOOOrganization⛒SanctionedUKRAINE-EO13660

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"; COAL TECHNOLOGIES

• UIY INCOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. UIY TECHNOLOGY CO LTD

• ULSTER DEFENCE ASSOCIATIONOrganization⛒SanctionedSDGT

  a.k.a. ULSTER FREEDOM FIGHTERS

• UMBRA NAVI SHIPMANAGEMENT CORPOrganization⛒SanctionedRUSSIA-EO14024 · SDGT