OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,201β17,250 of 19,173 (page 345 of 384). Each link resolves to one canonical page per entity.
- Tatiana Vasilievna SOLOMATINAPersonSanctioned
a.k.a. Π’Π°ΡΡΡΠ½Π° ΠΠ°ΡΠΈΠ»ΡΠ΅Π²Π½Π° Π‘ΠΠΠΠΠΠ’ΠΠΠ; Tatyana Vasilievna SOLOMATINA
- Tatiana Victorovna BUTSKAYAPersonSanctioned
a.k.a. Tatiana Viktorovna BUTSKAJA; Tatiana Victorovna BUTSKAYA +3 more
- Tatiana Viktorovna PEREVERZEVAPersonSanctioned
a.k.a. Tetiana Viktorivna PEREVERZEVA; Tatyana Viktorovna PEREVERZEVA +3 more
- Tatiana Vladimirovna ARTYAKOVAPersonSanctioned
a.k.a. Tatyana Vladimirovna KUREPINA; Π’Π°ΡΡΡΠ½Π° ΠΠ»Π°Π΄ΠΈΠΌΠΈΡΠΎΠ²Π½Π° ΠΡΡΡΠΊΠΎΠ²Π°
- Tatiyana Alekseyevna GOLIKOVAPersonSanctioned
a.k.a. Tatyana Alekseevna GOLIKOVA; Tatiyana Alekseyevna GOLIKOVA +2 more
- Tatyana Gennadevna NESTERENKOPersonSanctioned
a.k.a. Tatyana Gennadievna NESTERENKO; Tatiana Gennadievna NESTERENKO +2 more
- Tatyana Grigoryevna IVANOVAPersonSanctioned
- Tatyana PROTOPOVICHPersonSanctioned
a.k.a. Tayuana PROTOPOVICH
- TAUBE PRECIOUS HK LIMITEDCompanySanctioned
- TAURUS GAS COMPANY LIMITEDCompanySanctioned
- TAVIT HONG KONG CO LIMITEDCompanySanctioned
- TAWAFUK LTDOrganizationSanctioned
a.k.a. TAWAFUK; TAWAFUK LLC
- TAWASUL COMPANYOrganizationSanctioned
a.k.a. TAWASUL HAWALA COMPANY; AL-TAWASUL COMPANY +1 more
- Tawfiq Muhammad KHADOURPersonSanctioned
a.k.a. Tawfiq Ahmad KHADUR
- Tawfiq Muhammad Sa'id AL-LAWPersonSanctioned
a.k.a. Tawfik ALLOU; Tawfiq AL-LAW
- TAWU MECHANICAL ENGINEERING AND TRADING COMPANYCompanySanctioned
a.k.a. TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY; TAWU BVBA +2 more
- TAXI AEREO ANTIOQUENO S.A.OrganizationSanctioned
a.k.a. TAN S.A.
- TAYLOR SHIPPING FZCOOrganizationSanctioned
- TB ANPINGVesselSanctioned
- TBSS LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. COMPANY LIMITED TBSS
- TC SHIPPING COMPANY LIMITEDOrganizationSanctioned
- TCH CONSULTANCYOrganizationSanctioned
- TD ESKO LIMITEDCompanySanctioned
a.k.a. LLC TRADING HOUSE ENERGOSPETSKOMPLEKT; TRADING HOUSE ESKO
- TDPMOLDSOrganizationSanctioned
- TEAM MOHAMED'S RACING TEAMOrganizationSanctioned
a.k.a. TEAM MOHAMED'S
- TEAMFORD ENTERPRISES LIMITEDOrganizationSanctioned
- TECHNICAL RECONNAISSANCE BUREAUOrganizationSanctioned
a.k.a. THIRD BUREAU; 3RD BUREAU OF THE RGB +3 more
- TECHNO ENERGY, S.A.OrganizationSanctioned
- TECHNO TRANSPORTE ML, C.A.OrganizationSanctioned
- TECHNOBEARING LIMITED COMPANYCompanySanctioned
a.k.a. OOO TEKHNOBERING
- TECHNOLABOrganizationSanctioned
a.k.a. TECHNO LAB
- TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITEDCompanySanctioned
a.k.a. OOO TEKHNOLOGII SISTEMY I KOMPLEKSY; TSC LTD
- TECHNOLOGY 5 CO., LIMITEDOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5; LIMITED LIABILITY COMPANY GREEN CITY +1 more
- TECHNOLOGY AND DEVELOPMENT GROUP LTDOrganizationSanctioned
a.k.a. T.D.G.
- TECHNOLOGY BRIGHT INTERNATIONAL LIMITEDOrganizationSanctioned
- 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
- TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.OrganizationSanctioned
- TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.OrganizationSanctioned
- TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETIOrganizationSanctioned
a.k.a. TED TEKNOLOJI; TEDTEKNOLOJI
- Teddy Zina RAHMEPersonSanctioned
a.k.a. Teddy Samir ZINA; Teddy Samir Zina RAHMEH
- TEFCAS MARINE SDN. BHD.CompanySanctioned
- TEHNOGLOBAL SYSTEMS DOO BEOGRADOrganizationSanctioned
a.k.a. CALIDUS TRADE DOO; CALIDUS TRADE DOO BEOGRAD
- TEHRAN CEMENT COMPANYCompanySanctioned
a.k.a. TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY; TEHRAN CEMENT
- TEHRAN GOSTARESH COMPANY, P.J.S.OrganizationSanctioned