Sanctioned entities — "T"
1,349 indexed records across all watchlists. Every entry links to the official primary source.
- Turayev Machine Building Design Bureau SoyuzorganizationBIS-EL
- Turbine Engineering Manufacturing (TEM)organizationUK-HMT
- TURBO VOYAGERvesselUK-HMT
- TURBOSHAFT DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- Turboshaft FZEorganizationEU-CONS
- TURBOSHAFT FZEorganizationBIS-DPL
- TURBOSHAFT FZEorganizationOFAC-SDN
- TURCHAK, Andrey AnatolyevichpersonOFAC-SDN
- TURCIOS ANGEL, Saul AntoniopersonOFAC-SDN
- TUREYA OOOorganizationOFAC-SDN
- Turfan Municipality Public Security BureauorganizationBIS-EL
- TURIRA COMPANYorganizationOFAC-SDN
- TURKANOV, Mikhail ViktorovichpersonOFAC-SDN
- Turki Muserref M. AL SEHRIpersonUK-HMT
- TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYorganizationOFAC-SDN
- Turkik Union Dijital Teknoloji Donusum OfisiorganizationBIS-EL
- TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISIorganizationUK-HMT
- 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
- TWIRWANEHOorganizationUN-CONS
- TWIRWANEHOorganizationOFAC-SDN
- 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
Page 14 of 14