OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,451–17,500 of 19,173 (page 350 of 384). Each link resolves to one canonical page per entity.
- TIVA DARYAOrganizationSanctioned
- TIVA KARA CO. LTD.OrganizationSanctioned
a.k.a. TIVA KARA GROUP
- TIVA POLYMER CO.OrganizationSanctioned
- TIVA SANAT GROUPOrganizationSanctioned
a.k.a. TIVA GROUP INDUSTRIES; TIVA GROUP +1 more
- TIYARAVesselSanctioned
a.k.a. EMERALD
- TK LOGIMEKSCompanySanctioned
a.k.a. LOGIMEX
- TMR LTDOrganizationSanctioned
- TMSD GLOBAL PRIVATE LIMITEDOrganizationSanctioned
- TN ALABUGACompanySanctioned
- TNG GRUPPCompanySanctioned
a.k.a. TNG GROUP
- TNK TRADING INTERNATIONAL S.A.CompanySanctioned
- TNK TRADING LIMITEDOrganizationSanctioned
- TOA PAYOHVesselSanctioned
- TODOBOLSAS Y COLSOBRESOrganizationSanctioned
a.k.a. RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES
- Tofayel Mustafa SORWARPersonSanctioned
a.k.a. Tofail Mostafa SARWAR; Tofael Mostafa SAROWAR
- Tok Jin RIPersonSanctioned
a.k.a. To'k-chin RI
- TOKENTRUST HOLDINGS LIMITEDCompanySanctioned
- TOLOUVesselSanctioned
- Tom DE GEETEREPersonSanctioned
a.k.a. Tom Maria Leonza Edward DE GEETERE; Tom Maria DE GEETERE
- Tom MICHIELSENPersonSanctioned
a.k.a. Tom R.D. MICHIELSEN
- Tomasa GARCIA RIOSPersonSanctioned
- Tomislav KOVACPersonSanctioned
a.k.a. TOMO
- Ton MARKUPersonSanctioned
- TONDA SOURCEVesselSanctioned
- TONG HUNG 1VesselSanctioned
- TONG HUNG 5VesselSanctioned
- Tong Hyok RIPersonSanctioned
a.k.a. Tong-Hyo'k RI
- Tong Sok PAKPersonSanctioned
a.k.a. Tong-So'k PAK
- Tong-chol KIMPersonSanctioned
- TONGHUNG SHIPPING & TRADING COOrganizationSanctioned
a.k.a. TONGHUNG SHIPPING AND TRADING CO
- TONILVesselSanctioned
a.k.a. PARAGON DAWN
- Tonny Alexander PENA RUSSELLPersonSanctioned
- Tony AJAKAPersonSanctioned
a.k.a. Antoine AJAKA
- Tony SAABPersonSanctioned
a.k.a. Tony Butrus SA'B; Tony Boutros SA'B
- Tony-Lee THULSIEPersonSanctioned
a.k.a. THULSIE, Yakeen; Yaqeen ibn Hernani +2 more
- TOOL COMPANY GUT LIMITED LIABILITY COMPANYCompanySanctioned
- TOP 3D GROUPCompanySanctioned
a.k.a. TOP 3D GRUPP
- TOP FASHION GMBH KONFEKTIONSBUGELEICompanySanctioned
- TOP SYSTEMS LTD.CompanySanctioned
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY; ZAO TOP SISTEMY +1 more
- TOP TECHNOLOGIES SARLOrganizationSanctioned
- TOPAZVesselSanctioned
- TOPSAIL SHIPHOLDING INC.CompanySanctioned
- Tor Fredrik VEJDELANDPersonSanctioned
a.k.a. Fredrik VEJDELAND
- TORDAN INDUSTRY LIMITEDCompanySanctioned
- Torden Voyslav IhorovychPersonSanctioned
a.k.a. Jan PETROVSKY; Yan PETROVSKY +11 more
- Torek AGHAPersonSanctioned
a.k.a. Sayed Mohammad HASHAN; Torak AGHA +2 more
- TORGAN CO., LIMITEDOrganizationSanctioned
- TORGOVYI DOM PROMELECTRONIKA OOOCompanySanctioned
- TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTYCompanySanctioned
a.k.a. TD SIMMETRON EK OOO; TH SYMMETRON ELECTRONIC COMPONENTS
- Toribio Alberto LUGO LEONPersonSanctioned