Sanctioned entities — "T"
1,349 indexed records across all watchlists. Every entry links to the official primary source.
- 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
- TRANSSTROY LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Transstroybank S.A.organizationEU-CONS
- Transworld AviationorganizationBIS-EL
- TRANZ-TEL, A.S.organizationOFAC-SDN
- TRASTOK SHIPPING CO., LTD.organizationOFAC-SDN
- Travcon Aviation GrouporganizationBIS-EL
- TRAVER PERMISIONARIOS, S.A. DE C.V.organizationOFAC-SDN
- TRAVNIKOV, Andrey AleksandrovichpersonOFAC-SDN
- TRAVNIKOVA, AnnapersonOFAC-SDN
- TREAL M LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- TREETOPS AVIATIONorganizationBIS-DPL
- TREID-INVEST, OOOorganizationOFAC-SDN
- TREN DE ARAGUAorganizationOFAC-SDN
- TRENDvesselUK-HMT
- TREND GYOorganizationOFAC-SDN
- TREST ROSSPETSENERGOMONTAZH OOOorganizationOFAC-SDN
- TRETIAK, Vladislav AlexandrovichpersonOFAC-SDN
- TREVINO MORALES, MiguelpersonOFAC-SDN
- TREVINO MORALES, OmarpersonOFAC-SDN
- Trgovska družba RungradoorganizationEU-CONS
- TRIADI SENNA KUNTJOROorganizationBIS-DPL
- TRIANA ROMERO, Horacio de JesuspersonOFAC-SDN
- Triangle TechnologiesorganizationBIS-EL
- TRIANGULATICAorganizationOFAC-SDN
- TRIBILINvesselOFAC-SDN
- TRIBUN, Aleksandr LvovichpersonOFAC-SDN
- TRIDENT INFINITY LIMITEDorganizationOFAC-SDN
- TRIDENT INTERNATIONALorganizationBIS-DPL
- TRIDENT INTERNATIONAL CORPORATIONorganizationBIS-DPL
- TRIDENT INTERNATIONAL CORPORATION, LLCorganizationBIS-DPL
- TRIFONOV, Andrey FedorovichpersonOFAC-SDN
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIorganizationOFAC-SDN
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIorganizationBIS-DPL
- TRIKULYA, Elena AnatolievnapersonOFAC-SDN
- TRILEMMA CONSULTING LTD EOODorganizationOFAC-SDN
- TRILIANCE PETROCHEMICAL CO. LTD.organizationOFAC-SDN
- TRILOGY INTERNATIONAL ASSOCIATES, INC.organizationBIS-DPL
- TRIMAvesselOFAC-SDN
- TRIMIX Kft.organizationEU-CONS
- TRINIDAD, Angelo RamirezpersonOFAC-SDN
- TRINITEX OOOorganizationOFAC-SDN
- TRINITIorganizationUK-HMT
- TRIO ENERGY DMCCorganizationOFAC-SDN
- TRIO JEWELLS LLCorganizationOFAC-SDN
- TRIOLIN TRADE FZCOorganizationOFAC-SDN
- TRIPLE SUCCESSvesselOFAC-SDN
- TRIS GASvesselOFAC-SDN
- TRITONvesselOFAC-SDN
- Triton Educational Equipment & Consultancy Co.organizationBIS-EL
- TRITON NAVIGATION CORP.organizationOFAC-SDN
- TRIUMPHvesselOFAC-SDN
- TRIUMPHvesselUK-HMT
- TRO YA LLCorganizationOFAC-SDN
- Tro.Ya, LLCorganizationBIS-EL
- TROBER, S.A.organizationOFAC-SDN
- TROCANA WORLD INC.organizationOFAC-SDN
- TROENDLE, DirkpersonOFAC-SDN
- Trofim KapšapersonEU-CONS
- TROFIMOV, Andriy YuriovychpersonOFAC-SDN
- TROFIMOV, Anton SergeyevichpersonOFAC-SDN
- TROITSK CRANE PLANT LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- TROJANSorganizationBIS-EL
- TROLL PROPERTIES, INC.organizationOFAC-SDN
- TROPAS DE PREVENCIONorganizationOFAC-SDN
- TROPHYvesselOFAC-SDN
- TROPIC TOURS GMBHorganizationOFAC-SDN
- TROSHEV, Andrej NikolaevichpersonOFAC-SDN
- TROSHIN, Aleksei ValeryevichpersonOFAC-SDN
- TROTH STAR COMPANY LIMITEDorganizationOFAC-SDN
- TROTSENKO, Gleb RomanovichpersonOFAC-SDN
- Troupes de défense radiologique, chimique et biologique du ministère de la défense de la Fédération de RussieorganizationEU-CONS
- TRUGENvesselOFAC-SDN
- TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANYorganizationOFAC-SDN
- TRUSHCHALOV, Nikolay NikolayevichpersonOFAC-SDN
- TRUSTvesselOFAC-SDN
- TRUSTvesselUK-HMT
- TRUST INSURANCE S.A.L.organizationOFAC-SDN
- TRUST INSURANCE SERVICES S.A.L.organizationOFAC-SDN
- TRUST LIFE INSURANCE COMPANY S.A.L.organizationOFAC-SDN
- TRUST LOGISTICorganizationOFAC-SDN
- Trust LogisticsorganizationBIS-EL
- Trust Logistics Group LLCorganizationBIS-EL
- TRUSTINFOorganizationOFAC-SDN
- TRUTNEV, Yuriy PetrovichpersonOFAC-SDN
- TRV AUTO LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- TRV ENGINEERING JSCorganizationOFAC-SDN
- TRV-Akhtubinsk SRLorganizationEU-CONS
- TRY PHEAP DRY PORT CO., LTD.organizationOFAC-SDN