Sanctioned entities — "T"
1,329 indexed records across all watchlists. Every entry links to the official primary source.
- TALL, AkthampersonOFAC-SDN
- Tallamkho Tervezőiroda (»Pathfinder«)organizationEU-CONS
- TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.organizationOFAC-SDN
- TALOON COMPANYorganizationOFAC-SDN
- Tam Shue NgaiorganizationBIS-EL
- Tam Wai TakorganizationBIS-EL
- TAMADDON, MortezapersonOFAC-SDN
- Tamam RaadpersonEU-CONS
- TAMANI-PHELLA, AeglipersonOFAC-SDN
- Tamara Ivanovna FROLOVApersonUK-HMT
- TAMARZADEH ZAVIEH JAKKI, Shahram Ali RezapersonOFAC-SDN
- TAMAS CompanyorganizationUK-HMT
- TAMAS COMPANYorganizationUN-CONS
- TAMAS COMPANYorganizationOFAC-SDN
- TAMAYOZ LLCorganizationOFAC-SDN
- TAMBE, Elyas JaferpersonOFAC-SDN
- TAMBEYvesselOFAC-SDN
- Tambov Plant (TZ) “October”organizationBIS-EL
- TAMBOVSKII POROKHOVOI ZAVODorganizationOFAC-SDN
- TAMCO ESTABLISHMENT FOR OIL DERIVATIVESorganizationOFAC-SDN
- TAMIAvesselOFAC-SDN
- TAMIL FOUNDATIONorganizationOFAC-SDN
- TAMILS REHABILITATION ORGANISATIONorganizationOFAC-SDN
- TAMIMEDorganizationOFAC-SDN
- TAMIN KALAYE SABZ ARAS COMPANYorganizationOFAC-SDN
- TAMIN SANAT AMEN COMPANYorganizationOFAC-SDN
- Tammam Ra'adpersonUK-HMT
- TAMTOMO, Muhammad Bahrun Naim AnggihpersonOFAC-SDN
- Tamufor Nchumuluh St. MichaelorganizationSTATE-DTC
- TAMYNA AGorganizationOFAC-SDN
- TAMYNA FZEorganizationOFAC-SDN
- Tan WeiorganizationBIS-EL
- TAN, Wee BengpersonOFAC-SDN
- TANAIS WAY GENERAL TRADING L.L.CorganizationOFAC-SDN
- TANAQ CO., LTDorganizationUK-HMT
- TANAVAR, HosseinpersonOFAC-SDN
- TANCHEV, Aleksandr VasilyevichpersonOFAC-SDN
- Tanchon Commercial BankorganizationSTATE-ISN
- TANCHON COMMERCIAL BANKorganizationUN-CONS
- TANCHON COMMERCIAL BANKorganizationOFAC-SDN
- TANCHON COMMERCIAL BANKorganizationUK-HMT
- TANG, Nigel Wan Bao NabilpersonOFAC-SDN
- TANGOvesselOFAC-SDN
- TANGOvesselUK-HMT
- TANGOvesselOFAC-SDN
- TANGO 2vesselUK-HMT
- TANGSIRI, Ali RezapersonOFAC-SDN
- Tania D'Amelio CardietpersonUK-HMT
- Tania D’AMELIO CARDIETpersonEU-CONS
- Tania Valentina Diaz GonzalezpersonUK-HMT
- Tania Valentina DÍAZ GONZÁLEZpersonEU-CONS
- TANIDEH, HosseinpersonOFAC-SDN
- TANJONG PAGAR 1vesselOFAC-SDN
- TANOUE, FumiopersonOFAC-SDN
- Tanyuan Technology Co. Ltd.organizationBIS-EL
- Tanzeem A. KhanorganizationSTATE-DTC
- TANZHOULI INTEGRATED FZEorganizationUK-HMT
- TAPFUMANEYI, Asher WalterpersonOFAC-SDN
- TAPGAS MEXICO S.A. DE C.V.organizationOFAC-SDN
- TAPIA ORTEGA, AbigailpersonOFAC-SDN
- TAPIA QUINTERO, Jose GuadalupepersonOFAC-SDN
- TAQQOSH, Muhammad FawzipersonOFAC-SDN
- TARA LIMITEDorganizationOFAC-SDN
- TARA STEEL TRADING GMBHorganizationOFAC-SDN
- TARABAIN CHAMAS, MohamadpersonOFAC-SDN
- TARABAR-GOROUS TRUST TRANSPORTATIONorganizationOFAC-SDN
- Tarabya Logistics LtdorganizationEU-CONS
- Tarad Mohammad Alnori Alfares AljarbapersonEU-CONS
- TARAD MOHAMMAD Alnori Alfares ALJARBApersonUN-CONS
- TARAD MOHAMMAD ALNORI ALFARES ALJARBApersonUK-HMT
- TARADISvesselOFAC-SDN
- Tarak Ben Taher Ben Faleh Ouni HarzipersonEU-CONS
- Tarak Ben Taher Ben Faleh OUNI HARZIpersonUK-HMT
- TARAK BEN TAHER BEN FALEH OUNI HARZIpersonUN-CONS
- TARAKANOV, Pavel VladimirovichpersonOFAC-SDN
- TARBAEV, Sangadzhi AndreyevichpersonOFAC-SDN
- TARDENCILLA RODRIGUEZ, Nadia CamilapersonOFAC-SDN
- TARDIGRADE LIMITEDorganizationOFAC-SDN
- Tareck Zaidan El-Aissami MaddahpersonUK-HMT
- Tareck Zaidan EL-AISSAMI MADDAHpersonEU-CONS
- Tarek AzizpersonEU-CONS
- Tarek Ben Habib Ben Al-Toumi Al-MaaroufipersonEU-CONS
- TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIpersonUN-CONS
- TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFIpersonUK-HMT
- Tarek William Saab HalabipersonUK-HMT
- Tarek William SAAB HALABIpersonEU-CONS
- TARGET ELECTRONICSorganizationOFAC-SDN
- TARGET MULTIACTIVITIES COMPANY LTDorganizationOFAC-SDN
- TARGET TRANSPORTATION LIMITEDorganizationOFAC-SDN
- Tarh O PalayeshorganizationSTATE-ISN
- TARH O PALAYESHorganizationOFAC-SDN
- Tarif AL AKHRASpersonEU-CONS
- TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEorganizationOFAC-SDN
- TARIQ AHMADorganizationBIS-DPL
- TARIQ AHMAD AMINorganizationBIS-DPL
- Tariq AhmedorganizationSTATE-DTC
- TARIQ AMINorganizationBIS-DPL
- TARIQ ANWAR EL SAYED AHMEDpersonUN-CONS
- TARIQ ANWAR EL SAYED AHMEDpersonUK-HMT
- Tariq Anwar El-Sayed AhmedpersonEU-CONS