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

• THE OXYTECHOrganization⛒SanctionedCYBER2 · ELECTION-EO13848
• THE PALESTINIAN SCHOLARS ASSOCIATIONCompany⛒SanctionedSDGT
• THE PLANAR COMPANYOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. PLANAR ELEMENTS; LLC PLANAR +1 more

• THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRSOrganization⛒SanctionedSDGT

  a.k.a. RIYADH-AS-SALIHEEN; RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) +2 more

• THE SISTER TRUSTOrganization⛒SanctionedRUSSIA-EO14024
• THE SPECIAL PURPOSE ISLAMIC REGIMENTOrganization⛒SanctionedSDGT

  a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING; THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT +1 more

• THE STRATEGIC CULTURE FOUNDATIONOrganization⛒SanctionedELECTION-EO13848
• THE TERRORGRAM COLLECTIVEOrganization⛒SanctionedSDGT

  a.k.a. TERRORGRAM

• THE WILLETT HOTEL LIMITEDOrganization⛒SanctionedIRAN-EO13902
• THE YANGON GALLERYOrganization⛒SanctionedBURMA-EO14014

  a.k.a. YANGON GALLERY

• THE YANGON RESTAURANTOrganization⛒SanctionedBURMA-EO14014
• THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CCompany⛒SanctionedIRAN-EO13902
• THEAVessel⛒SanctionedIRAN-EO13846
• Thein Win ZAWPerson⛒SanctionedBURMA-EO14014
• Theint Win HTETPerson⛒SanctionedBURMA-EO14014
• Theit Thinzar YEPerson⛒SanctionedBURMA-EO14014

  a.k.a. Daw Theit Thinzar YE

• THEMISVessel⛒SanctionedIRAN-EO13902
• THEMIS LIMITEDOrganization⛒SanctionedIRAN-EO13902
• THEODOROSVessel⛒SanctionedLIBYA3
• THERCUMEX, S.A. DE C.V.Organization⛒SanctionedTCO
• Thet Khaing WINPerson⛒SanctionedBURMA-EO14014

  a.k.a. Thet Kaing WIN

• Thet LIPerson⛒SanctionedTCO · The Global Human Rights Sanctions Regulations 2020

  a.k.a. Tian LI; 李添

• Thet Thet AUNGPerson⛒SanctionedBURMA-EO14014

  a.k.a. Daw Thet Thet AUNG

• THIEN AN HOA BINH COMPANY LIMITEDOrganization⛒SanctionedIRAN-EO13902
• THIEVES-IN-LAWOrganization⛒SanctionedTCO

  a.k.a. THIEVES-WITHIN-THE-LAW; THIEVES PROFESSING THE CODE +14 more

• THINH CUONG COMPANY LIMITEDOrganization⛒SanctionedDPRK4

  a.k.a. THINH CUONG CO LTD; CONG TY TNHH THINH CUONG

• Thit AKIRAPHOKINPerson⛒SanctionedSDNTK

  a.k.a. Samsaeng SUTHIT; Ta Han WEI +2 more

• Thomas Ho Ming TONGPerson⛒SanctionedIFSR · NPWMD
• Thomas LUBANGAPerson⛒SanctionedDRCONGO

  a.k.a. Thomas Lubanga DYILO

• THOMAS METAL S.A.Organization⛒SanctionedNICARAGUA
• Thoraya Barzan Ibrahim Hasan Al-TikritiPerson⛒SanctionedIRAQ2 · Iraq · IRQ

  a.k.a. ثريا برزان إبراهيم حسن التكريتي

• ThoriquiddinPerson⛒SanctionedSDGT · Al-Qaida · TAQA

  a.k.a. ABU THORIQ; RUSDJAN +6 more

• THORIUM POWER COMPANYOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. THORIUM NIRU COMPANY

• THRACE FOUNDATIONOrganization⛒SanctionedGLOMAG
• THRIVING TIMES INTERNATIONAL CO LTDOrganization⛒SanctionedIRAN-EO13846
• THULA UZWE TRADINGOrganization⛒SanctionedSDGT
• Thura San LwinPerson⛒SanctionedGLOMAG · MMR · Myanmar
• TIA TRADING 2013 LTD OODCompany⛒SanctionedSDGT

  a.k.a. TIA TRADING 2013 LTD

• TIAN FANG HONG KONG HOLDINGS LIMITEDCompany⛒SanctionedDPRK3

  a.k.a. TIAN FANG HONG KONG HOLDING LTD.; TIAN FANG HOLDINGS LIMITED

• TIAN XIANG 16Vessel⛒SanctionedGLOMAG
• TIAN XIANG 18Vessel⛒SanctionedGLOMAG
• TIAN XIANG 7Vessel⛒SanctionedGLOMAG
• TIAN XIANG 8Vessel⛒SanctionedGLOMAG
• TIAN YU 7Vessel⛒SanctionedGLOMAG
• TIAN YU 8Vessel⛒SanctionedGLOMAG
• Tianfeng GUANPerson⛒SanctionedCYBER2
• TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTDOrganization⛒SanctionedNPWMD

  a.k.a. TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.

• Tianmin WANGPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Tianxin CHENPerson⛒SanctionedNPWMD
• TIANYI INTERNATIONAL DALIAN CO., LTD.Organization⛒SanctionedIRAN-EO13846

  a.k.a. DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.; DALIANTIANYI +1 more