OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,101β17,150 of 19,173 (page 343 of 384). Each link resolves to one canonical page per entity.
- TAIWAN BE CHARM TRADING CO., LIMITEDCompanySanctioned
- TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.OrganizationSanctioned
- TAJCOOrganizationSanctioned
a.k.a. TAJCO LTD; TAJCO SARL +4 more
- Takashi IKEDAPersonSanctioned
- TAKHTEH SHAHID BA HONAROrganizationSanctioned
- TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- TAKTA FANAVARAN RASA COMPANYCompanySanctioned
a.k.a. TEKTA FANAVARAN RASA COMPANY
- TAKTAR INVESTMENT COMPANYCompanySanctioned
- Tal Jonathan DILIANPersonSanctioned
a.k.a. Tal Yonatan MENASHE
- Talal HAMIYAHPersonSanctioned
a.k.a. Talal Husni HAMIYAH; Ismat MEZERANI
- Talal Muhammad Rashid NAJIPersonSanctioned
- Talal Shafiq MAKHLUFPersonSanctioned
a.k.a. Talal MAKHLOUF; Makhluf +1 more
- TALAQI GROUPOrganizationSanctioned
a.k.a. TALAQI GROUP LLC; TALAQI GROUP FOR TRADE LLC
- TALASSA SHIPPING DMCCCompanySanctioned
- Taleb NAILPersonSanctioned
a.k.a. DJAAFAR ABOU MOHAMED; ABOU MOUHADJI +2 more
- TALENT BRIDGE, S.A.OrganizationSanctioned
a.k.a. GLOBAL STAFFING S.A.
- Talha AL-LIBIPersonSanctioned
a.k.a. Sidi Mohamed Ould MOHAMED SALEM; Abderrahmane Ould MOHAMED SALEM +2 more
- Talha SAEEDPersonSanctioned
a.k.a. Hafiz Talha SAEED; Mohammad Talha SAEED +1 more
- Talib 'Ali Husayn Al-Ahmad AL-RAWIPersonSanctioned
a.k.a. Talib AL-AHMAD
- TALIB AND SONS PTY LTDOrganizationSanctioned
- Talib Husayn Ali Jarak ISMAILPersonSanctioned
a.k.a. Taleb H. A. J. ESMAEL
- TALIBANOrganizationSanctioned
a.k.a. ISLAMIC MOVEMENT OF TALIBAN; TAHRIKE ISLAMI'A TALIBAN +3 more
- TALIEH SABZ JEHAN GROUP COMPANYCompanySanctioned
a.k.a. TALIEH SABZ JAHAN COMPANY
- TALISMANVesselSanctioned
- TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.OrganizationSanctioned
a.k.a. TRAPSA
- TALOON COMPANYCompanySanctioned
a.k.a. TALOON CO.; TALLON COMPANY
- Tamara Ivanovna FROLOVAPersonSanctioned
a.k.a. Π’Π°ΠΌΠ°ΡΠ° ΠΠ²Π°Π½ΠΎΠ²Π½Π° Π€Π ΠΠΠΠΠ; Π€ΡΠΎΠ»ΠΎΠ²Π° Π’Π°ΠΌΠ°ΡΠ° ΠΠ²Π°Π½ΠΎΠ²Π½Π°
- TAMAS COMPANYOrganizationSanctioned
a.k.a. TAMAS; RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY +1 more
- TAMAYOZ LLCOrganizationSanctioned
a.k.a. EXCELLENCE LIMITED LIABILITY COMPANY
- TAMBEYVesselSanctioned
- TAMBOVSKII POROKHOVOI ZAVODOrganizationSanctioned
a.k.a. TPZ; TAMBOV GUNPOWDER PLANT +1 more
- TAMCO ESTABLISHMENT FOR OIL DERIVATIVESCompanySanctioned
a.k.a. TAMCO PETROLEUM
- Tamerlan Borisovich ENALDIEVPersonSanctioned
a.k.a. Tamerlan Borysovych ENALDIEV
- TAMIAVesselSanctioned
- TAMIL FOUNDATIONOrganizationSanctioned
- TAMILS REHABILITATION ORGANISATIONOrganizationSanctioned
a.k.a. TAMILS REHABILITATION ORGANIZATION; TAMIL REHABILITATION ORGANIZATION +15 more
- TAMIMEDCompanySanctioned
- TAMIN KALAYE SABZ ARAS COMPANYOrganizationSanctioned
a.k.a. TAMIN KALAYE SABZ; TAMIN KALAYE SABZ COMPANY +4 more
- TAMIN SANAT AMEN COMPANYCompanySanctioned
a.k.a. TAAMIN SANAT AMEN COMPANY; TAAMIN INDUSTRIAL SUPPLY COMPANY +1 more
- TAMYNA AGCompanySanctioned
a.k.a. TAMYNA LTD; TAMYNA SA +3 more
- TAMYNA FZEOrganizationSanctioned
- TANAIS WAY GENERAL TRADING L.L.COrganizationSanctioned
a.k.a. TANAIS TRADING L.L.C
- TANCHON COMMERCIAL BANKOrganizationSanctioned
a.k.a. KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK
- Tandabantu Godwin MATANGAPersonSanctioned
a.k.a. Godwin MATANGA
- TANGOVesselSanctioned
- TANGOVesselSanctioned
- Tania D'Amelio CardietPersonSanctioned
a.k.a. Tania DβAMELIO CARDIET
- TANJONG PAGAR 1VesselSanctioned
- Tanjore Sunilkumar SRINIVASPersonSanctioned
a.k.a. Tanjore Sunil Kumar SRINIVAS
- Taotao ZHANGPersonSanctioned