Sanctioned entities — "T"
1,349 indexed records across all watchlists. Every entry links to the official primary source.
- TAERIO INTERNATIONAL LTD EOODorganizationOFAC-SDN
- TAERIO LIMITEDorganizationOFAC-SDN
- TAGABO MARITIME CORPORATIONorganizationOFAC-SDN
- TAGHIPOUR, RezapersonOFAC-SDN
- TaghtiranorganizationUK-HMT
- Taghtiran Kashan CompanyorganizationSTATE-ISN
- Taghtiran Kashan CompanyorganizationEU-CONS
- TAGHTIRAN KASHAN COMPANYorganizationOFAC-SDN
- TAGIYEV, FikretpersonOFAC-SDN
- TAGORvesselUK-HMT
- TAGORvesselOFAC-SDN
- TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- TAGWIREI, Kudakwashe RegimondpersonOFAC-SDN
- Tah al BinchipersonEU-CONS
- TAHA Ibrahim ABDALLAH BAKR AL KHUWAYTpersonUK-HMT
- TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYTpersonUN-CONS
- Taha MansurorganizationBIS-EL
- Taha Mouhi-al-Din MaroufpersonEU-CONS
- TAHA MUHYI-AL-DIN MA'RUFpersonUK-HMT
- TAHA MUHYI-AL-DIN MA'RUFpersonUN-CONS
- TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- Taha TahapersonUK-HMT
- TAHA YASSIN RAMADAN AL-JIZRAWIpersonUK-HMT
- TAHA YASSIN RAMADAN AL-JIZRAWIpersonUN-CONS
- Taha Yassine Ramadan Al-JizraouipersonEU-CONS
- TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANYorganizationOFAC-SDN
- TAHAYYORI, EhsanpersonOFAC-SDN
- Taher Abdul Kareem AL-KAYALIpersonUK-HMT
- Taher AL-KAYALIpersonEU-CONS
- TAHER, IbrahimpersonOFAC-SDN
- TAHERI, AhmadpersonOFAC-SDN
- TAHERISHABAN, JavadpersonOFAC-SDN
- TAHINI, Abdallah AsadpersonOFAC-SDN
- Tahir GARAYEVpersonUK-HMT
- Tahir Hamid KhalilpersonUK-HMT
- Tahir Jalil Habbush Al-TikritipersonEU-CONS
- TAHIR JALIL HABBUSH AL-TIKRITIpersonUN-CONS
- TAHIR JALIL HABBUSH AL-TIKRITIpersonUK-HMT
- TAHIRBEYOGLU, HayripersonOFAC-SDN
- TAHMASEBI, SajjadpersonOFAC-SDN
- TAI FENG HAI SHIPPING LIMITEDorganizationOFAC-SDN
- TAI LUNG TRADING LIMITEDorganizationOFAC-SDN
- TAI SHANvesselUK-HMT
- Tai Wang MakorganizationSTATE-DTC
- TAIBAH INTERNATIONAL : BOSNIA BRANCHorganizationOFAC-SDN
- TAIBAH INTERNATIONAL-BOSNIA OFFICESorganizationUK-HMT
- TAIBAH INTERNATIONAL-BOSNIA OFFICESorganizationUN-CONS
- TAIBER OOOorganizationOFAC-SDN
- TAIBOLAvesselOFAC-SDN
- TAIF MINING SERVICES LLCorganizationOFAC-SDN
- Taihe Electric (Hong Kong) LimitedorganizationBIS-EL
- TAIHUI ELECTRONICS SHENZHEN CO LTDorganizationOFAC-SDN
- Taimuraz Dzhambekovich MAMSUROVpersonUK-HMT
- TAIMYRvesselUK-HMT
- TAIMYRvesselOFAC-SDN
- TAIMYRBURSERVISorganizationOFAC-SDN
- TAIWAN BE CHARM TRADING CO., LIMITEDorganizationOFAC-SDN
- TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.organizationOFAC-SDN
- TaiYuan EFT Equipment Manufacturing Co., Ltd.organizationBIS-EL
- Taiyuan Jinke Semiconductor Technology Co., Ltd.organizationBIS-EL
- Taizhou CBM-Future New Material Science and Technology Co., Ltd.organizationBIS-EL
- TAJCOorganizationOFAC-SDN
- Tajhiz Sanat ShayanorganizationEU-CONS
- TAJIDEEN, AlipersonOFAC-SDN
- TAJIDEEN, HusaynpersonOFAC-SDN
- TAJIDEEN, KassimpersonOFAC-SDN
- TAK COMPONENTS INC.organizationBIS-DPL
- TAKAGI, YasuopersonOFAC-SDN
- TAKAYAMA, KiyoshipersonOFAC-SDN
- TAKEUCHI, TeruakipersonOFAC-SDN
- TAKHTEH SHAHID BA HONARorganizationOFAC-SDN
- Tako LLCorganizationBIS-EL
- TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- TAKTA FANAVARAN RASA COMPANYorganizationOFAC-SDN
- TAKTAR INVESTMENT COMPANYorganizationOFAC-SDN
- TAL INDUSTRIES, INCorganizationBIS-DPL
- Tala Mustafa TlasspersonUK-HMT
- TALAB, Ahmad HaghighatpersonOFAC-SDN
- TALABAYEVA, Lyudmila ZaumovnapersonOFAC-SDN
- TALAEI NIK, RezapersonOFAC-SDN
- TALAI, Alexey KonstantinovichpersonOFAC-SDN
- Talal Al-BarazipersonUK-HMT
- Talal BarazipersonEU-CONS
- Talal MakhloufpersonUK-HMT
- Talal Mustafa TLASSpersonEU-CONS
- TALAQI GROUPorganizationOFAC-SDN
- TALASSA SHIPPING DMCCorganizationOFAC-SDN
- Talat SAFAROVpersonEU-CONS
- Talat SAFAROVpersonUK-HMT
- TALEA, Ali Ahmed DaghsanpersonOFAC-SDN
- TALEBI, SohaylpersonOFAC-SDN
- TALEBZADEH, Zeinab MehannapersonOFAC-SDN
- TALENT BRIDGE, S.A.organizationOFAC-SDN
- TALIB AND SONS PTY LTDorganizationOFAC-SDN
- TALIB, Ahmed LuqmanpersonOFAC-SDN
- TalibanpersonEU-CONS
- TALIBANorganizationOFAC-SDN
- TALIEH SABZ JEHAN GROUP COMPANYorganizationOFAC-SDN
- TALISMANvesselOFAC-SDN
- TALISMANvesselUK-HMT