OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,151–17,200 of 19,173 (page 344 of 384). Each link resolves to one canonical page per entity.
- TAPGAS MEXICO S.A. DE C.V.OrganizationSanctioned
- Taqi DANESHVARPersonSanctioned
a.k.a. Taghi DANESHVAR; Sayyed Taghi GHAEMI +1 more
- TARA LIMITEDOrganizationSanctioned
- TARA STEEL TRADING GMBHOrganizationSanctioned
- TARABAR-GOROUS TRUST TRANSPORTATIONOrganizationSanctioned
a.k.a. HAML VA NAGHL ETEMAAD TARABARGROUS
- Tarad Mohammad Alnori Alfares AljarbaPersonSanctioned
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more
- TARADISVesselSanctioned
- Taranjeet KAMBOPersonSanctioned
a.k.a. Tarandzhit Singkh KAMBO
- Taras Kirillovich PRIBYSHINPersonSanctioned
- Taras Romanovych KOZAKPersonSanctioned
- Tarcela LOYA VILCHEZPersonSanctioned
a.k.a. Comrade Olga
- TARDIGRADE LIMITEDCompanySanctioned
- Tareck Zaidan EL AISSAMI MADDAHPersonSanctioned
a.k.a. Tareck EL AISSAMI; Tarek EL AISSAMI +1 more
- Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPersonSanctioned
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
- Tarek Mikhail AzizPersonSanctioned
a.k.a. Tariq Mikhail AZIZ; Tarek Aziz +2 more
- Tarek SAKRPersonSanctioned
- Tarek William SAAB HALABIPersonSanctioned
- TARGET ELECTRONICSCompanySanctioned
a.k.a. TARGET ELEKTRONIKS
- TARGET MULTIACTIVITIES COMPANY LTDCompanySanctioned
- TARGET TRANSPORTATION LIMITEDOrganizationSanctioned
- TARH O PALAYESHOrganizationSanctioned
- Tarik Nasser S. AL OBAIDIPersonSanctioned
a.k.a. Tarik AL-'UBAYDI; Tariq AL-'UBAYDI
- TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEOrganizationSanctioned
a.k.a. ABU SHANAB METALS ESTABLISHMENT; AMIN ABU SHANAB & SONS CO. +5 more
- Tariq Anwar al-Sayyid AHMADPersonSanctioned
a.k.a. Amr Al-Fatih FATHI; Hamdi Ahmad FARAG +4 more
- TARIQ GIDAR GROUPOrganizationSanctioned
a.k.a. TGG; TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP +8 more
- Tariq Hussain Muhammad MADANIPersonSanctioned
- Tarkhan Ismailovich GAZIYEVPersonSanctioned
a.k.a. TARKHAN ISMAILOVICH GAZIEV; Ramzan Oduev +22 more
- Tarkhan Tayumurazovich BatirashviliPersonSanctioned
a.k.a. Tarkhan Tayumurazovich BATYRASHVILI; Tarkhan BATIRASHVILI +10 more
- TAS TECHNOLOGY COMPANY LIMITEDOrganizationSanctioned
a.k.a. TAS TECHNOLOGY CO., LIMITED
- TASCAVesselSanctioned
- TASHILAT SARLCompanySanctioned
a.k.a. TASHILAT; AL TASHEELAT COMPANY LLC
- TASK FORCE RUSICHOrganizationSanctioned
a.k.a. RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP; SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH +3 more
- TASNEEM TRADING COMPANY LIMITEDOrganizationSanctioned
- TASNIM NEWS AGENCYCompanySanctioned
a.k.a. TASNIM CULTURAL INSTITUTION ORGANIZATION; ATI SAZAN FARHANG TASNIM INSTITUTE
- TASSOSVesselSanctioned
- TAT BANKOrganizationSanctioned
a.k.a. BANK-E TAT
- TATBURNEFT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. MANAGING COMPANY TATBURNEFT LLC
- TATES DESARROLLO, S.A. DE C.V.OrganizationSanctioned
- Tatiana Aleksandrovna KOVALCHUKPersonSanctioned
a.k.a. Tatyana Alexandrovna KOVALCHUK; Tatiana Aleksandrovna KOVALCHUK +1 more
- Tatiana Aleksandrovna NAVKAPersonSanctioned
a.k.a. Tatyana NAVKA; Татьяна Александровна НАВКА
- Tatiana Aleksejevna KUSAJKOPersonSanctioned
a.k.a. Tatyana Alekseevna KUSAYKO; Tatiana Aleksejevna KUSAJKO +3 more
- Tatiana Borisovna KIRYANOVAPersonSanctioned
a.k.a. Tatyana Borisovna GORLACH; Tatyana Borisovna EGEREVA
- Tatiana Georgijevna LOBATJPersonSanctioned
a.k.a. Татьяна Георгиевна ЛОБАЧ; Tatiana Georgijevna LOBATJ +3 more
- Tatiana Ivanovna DJAKONOVAPersonSanctioned
a.k.a. Татьяна Ивановна ДЬЯКОНОВА; Tatiana Ivanovna DJAKONOVA +1 more
- Tatiana Marguerid ZAPATA GARZONPersonSanctioned
a.k.a. Tatiana Margarid ZAPATA GARZON
- Tatiana Nikolajevna MOSKALKOVAPersonSanctioned
a.k.a. Tatiana Nikolaevna MOSKALKOVA; Nikolayevna Tatyana NOSENKO +2 more
- Tatiana Petrovna LARIONOVAPersonSanctioned
a.k.a. Татьяна Петровна ЛАРИОНОВА
- Tatiana SHEVCHUKPersonSanctioned
- Tatiana V CHERNYKHPersonSanctioned
a.k.a. Tatiana CHERNYKH
- Tatiana Valentinovna KHOMENKOPersonSanctioned
a.k.a. Tatiana Valentinovna KHOMENKO; Татьяна Валентиновна Хоменко