Sanctioned entities — "T"
1,332 indexed records across all watchlists. Every entry links to the official primary source.
- Tosse SiloohaorganizationUK-HMT
- Tosse SiloohaorganizationEU-CONS
- TOTAL LOOKorganizationOFAC-SDN
- TOTAL Z LLCorganizationOFAC-SDN
- TOTCOR TRADE FZEorganizationUK-HMT
- TOTOONOV, Aleksandr BorisovichpersonOFAC-SDN
- TOULAI, Mohammad HassanpersonOFAC-SDN
- Toumba DIAKITÉpersonEU-CONS
- TOUR 2vesselOFAC-SDN
- TOURAJ GHAVIDELorganizationBIS-DPL
- TOURISM BANKorganizationOFAC-SDN
- TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)organizationUK-HMT
- TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)organizationUN-CONS
- TOUSKAvesselOFAC-SDN
- Tovarna za mehaniko LipeckorganizationEU-CONS
- TOVASE DEVELOPMENT CORPorganizationOFAC-SDN
- TOWARDS SUNSHINE LIMITEDorganizationOFAC-SDN
- TOWLID ABZAR BORESHI IRANorganizationOFAC-SDN
- Towlid Abzar Boreshi Iran (TABA)organizationSTATE-ISN
- TOWSE SANAYE NIM RESANAYE TARASHEorganizationOFAC-SDN
- Towsee Fanavari BoshraorganizationEU-CONS
- TOYO SHINYO JITSUGYO K.K.organizationOFAC-SDN
- TOYS FACTORY, S.A. DE C.V.organizationOFAC-SDN
- TPC B.V.organizationBIS-DPL
- TPDorganizationEU-CONS
- TPK VOSTOK RESURSorganizationOFAC-SDN
- TPZ-RONDOL OOOorganizationOFAC-SDN
- TR6 PETRO INDIA LLPorganizationOFAC-SDN
- TRABELSI, Chabaane Ben MohamedpersonOFAC-SDN
- TRABELSI, MouradpersonOFAC-SDN
- TRACE ROAD LIMITED LIABILITY COMPANYorganizationUK-HMT
- TRACHUK, Arkady VladimirovichpersonOFAC-SDN
- TRACO SUPPLIES B.V.organizationBIS-DPL
- TRADE BRIDGE GLOBAL INC.organizationOFAC-SDN
- Trade Capital BankorganizationEU-CONS
- TRADE INITIATIVE ESTABLISHMENTorganizationOFAC-SDN
- TRADE POINT INTERNATIONAL S.A.R.L.organizationOFAC-SDN
- Trade Star FZCorganizationBIS-EL
- TRADESTORY LLCorganizationOFAC-SDN
- TRADESTREAM FZEorganizationUK-HMT
- TRADING & MARITIME INVESTMENTSorganizationOFAC-SDN
- TRADING AND TRANSPORT SERVICES COMPANY, LTDorganizationUN-CONS
- TRADING AND TRANSPORT SERVICES COMPANY, LTDorganizationUK-HMT
- TRADING AND TRANSPORT SERVICES COMPANY, LTDorganizationEU-CONS
- Tradive General Trading CoorganizationEU-CONS
- TRADIVE GENERAL TRADING L.L.CorganizationOFAC-SDN
- Tradive General Trading LLCorganizationUK-HMT
- TRADOS COMERCIO, S. DE R.L. DE C.V.organizationOFAC-SDN
- Traian BujduveanuorganizationSTATE-DTC
- TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAorganizationOFAC-SDN
- TRAKIA-PAPIR 96 OODorganizationOFAC-SDN
- TRANQUIL SEAvesselUK-HMT
- TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.organizationOFAC-SDN
- TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDorganizationOFAC-SDN
- TRANS GAZELLEorganizationOFAC-SDN
- TRANS GULF AGENCY LLCorganizationOFAC-SDN
- TRANS KAPITAL LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- TRANS LOGISTIK, OOOorganizationOFAC-SDN
- TRANS MERITS CO. LTD.organizationOFAC-SDN
- TRANS MULTI MECHANICS CO. LTD.organizationOFAC-SDN
- TRANS NOVE OODorganizationOFAC-SDN
- TRANS PACIFIC WORLD LEASING LIMITEDorganizationOFAC-SDN
- TRANS SIBERIAN GOLD LIMITEDorganizationOFAC-SDN
- Trans-Flot JSCorganizationBIS-EL
- TRANS-FLOT JSCorganizationOFAC-SDN
- TRANSADRIA LTDorganizationOFAC-SDN
- TRANSATLANTIC PARTNERS PTE. LTD.organizationOFAC-SDN
- Transaviaexport Airlines JSCorganizationBIS-EL
- TRANSCOOL AUTO AIR CONDITIONING PRODUCTSorganizationBIS-DPL
- Transeurope Bilisim Dis Ticaret Limited SirketiorganizationBIS-EL
- TRANSIC LOGISTIC S.A. DE C.V.organizationOFAC-SDN
- TRANSMARINE NAVIGATION M SDN. BHD.organizationOFAC-SDN
- TRANSMART DMCCorganizationOFAC-SDN
- TRANSMASHHOLDING JSCorganizationOFAC-SDN
- TRANSNEFT FINANS, OOOorganizationOFAC-CONS
- TRANSNEFT-DIASKAN, AOorganizationOFAC-CONS
- TRANSNEFT-DRUZHBA, AOorganizationOFAC-CONS
- TRANSNEFT-MEDIA, OOOorganizationOFAC-CONS
- TRANSNEFT-METROLOGIYA, AOorganizationOFAC-CONS
- TRANSNEFT-OKHRANA, OOOorganizationOFAC-CONS
- TRANSNEFT-PODVODSERVIS, AOorganizationOFAC-CONS
- TRANSNEFT-PRIKAME, AOorganizationOFAC-CONS
- TRANSNEFT-PRIVOLGA, AOorganizationOFAC-CONS
- TRANSNEFT-SEVER, AOorganizationOFAC-CONS
- TRANSNEFT-SIBIR, AOorganizationOFAC-CONS
- TRANSNEFT-TSENTRALNAYA SIBIR, AOorganizationOFAC-CONS
- TRANSNEFT-URAL, AOorganizationOFAC-CONS
- TRANSNEFTEPRODUKT, PAOorganizationOFAC-CONS
- TransoilorganizationBIS-EL
- TRANSPETROCHART CO LTDorganizationOFAC-SDN
- Transpetrochart Co. Ltd.organizationBIS-EL
- TRANSPORTADORA PUREPECHA S.A. DE C.V.organizationOFAC-SDN
- TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.organizationOFAC-SDN
- TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.organizationOFAC-SDN
- TRANSPORTES J.L. CORDONorganizationOFAC-SDN
- TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEorganizationOFAC-SDN
- Transservice LLCorganizationBIS-EL
- TRANSSERVICE LLCorganizationOFAC-SDN
- Transsphere OyorganizationBIS-EL
- TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYorganizationOFAC-SDN