Sanctioned entities — "T"
1,332 indexed records across all watchlists. Every entry links to the official primary source.
- TURKIZ FUEL TRADING LLCorganizationOFAC-SDN
- TURKMEN, MusabpersonOFAC-SDN
- TURKOCA IMPORT EXPORT TRANSIT CO., LTD.organizationOFAC-SDN
- TUROV, Artyom ViktorovichpersonOFAC-SDN
- TURPAMI LIMITEDorganizationOFAC-SDN
- TURQUOISE SEA MARINE LIMITEDorganizationOFAC-SDN
- TURUKHANvesselOFAC-SDN
- TUSITALAvesselOFAC-SDN
- TUTOVA, Larisa NikolayevnapersonOFAC-SDN
- TV-NOVOSTIorganizationUK-HMT
- TWEHWAY, BillpersonOFAC-SDN
- TWELFTH OCEAN ADMINISTRATION GMBHorganizationOFAC-SDN
- TWELFTH OCEAN GMBH & CO. KGorganizationOFAC-SDN
- TwirwanehoorganizationUK-HMT
- TWIRWANEHOorganizationOFAC-SDN
- TWIRWANEHOorganizationUN-CONS
- TYBA SHIP MANAGEMENT DMCCorganizationOFAC-SDN
- TYCHE 1vesselUK-HMT
- TYCHE IvesselOFAC-SDN
- TYCOON YACHTS HK LIMITEDorganizationOFAC-SDN
- TYKE SALorganizationOFAC-SDN
- TYLER JAMES SUMLINorganizationBIS-DPL
- TYMENvesselOFAC-SDN
- TYSON PREECEorganizationBIS-DPL
- TYSONIC ENTERPRISESorganizationBIS-DPL
- TYSONIC ENTERPRISESorganizationBIS-DPL
- TYT Electronics Co. Ltd.organizationBIS-EL
- TYTSYK, SiarheipersonOFAC-SDN
- TYURIN, Denis ValeriyevichpersonOFAC-SDN
- TYURIN, Vladimir AnatolyevichpersonOFAC-SDN
- TYURIN, Vyacheslav AleksandrovichpersonOFAC-SDN
- TYURINA, Natalya AleksandrovnapersonOFAC-SDN
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