Sanctioned entities — "T"
1,329 indexed records across all watchlists. Every entry links to the official primary source.
- TARIQ AZIZpersonUN-CONS
- TARIQ AZIZpersonUK-HMT
- TARIQ GIDAR GROUPorganizationOFAC-SDN
- TARIQ GIDAR GROUP (TGG)organizationUK-HMT
- TARIQ GIDAR GROUP (TGG)organizationUN-CONS
- TARIQ GIDAR GROUP (TGG)organizationEU-CONS
- Tariq YasminapersonUK-HMT
- Tariq YASMINApersonEU-CONS
- TARKHAN ISMAILOVICH GAZIEVpersonUN-CONS
- TARKHAN ISMAILOVICH GAZIEVpersonUK-HMT
- Tarkhan Tayumurazovich BatirashvilipersonEU-CONS
- TARKHAN TAYUMURAZOVICH BATIRASHVILIpersonUN-CONS
- TARKHAN TAYUMURAZOVICH BATIRASHVILIpersonUK-HMT
- TARS GLOBAL GROUP FZEorganizationUK-HMT
- TARSHISHI, Hala MohamadpersonOFAC-SDN
- TARZALI, AlipersonOFAC-SDN
- TAS TECHNOLOGY COMPANY LIMITEDorganizationOFAC-SDN
- TASCAvesselOFAC-SDN
- TASCAvesselOFAC-SDN
- TASCON ROJAS, Servio TuliopersonOFAC-SDN
- TASH, IsmaelpersonOFAC-SDN
- TASHILAT SARLorganizationOFAC-SDN
- TASK FORCE RUSICHorganizationOFAC-SDN
- TASNEEM TRADING COMPANY LIMITEDorganizationOFAC-SDN
- TASNIM NEWS AGENCYorganizationOFAC-SDN
- TASSOSvesselOFAC-SDN
- TASSOSvesselUK-HMT
- TAT BANKorganizationOFAC-SDN
- TATARCHENKO, Denis SergeyevichpersonOFAC-SDN
- TATBURNEFT LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- TATES DESARROLLO, S.A. DE C.V.organizationOFAC-SDN
- Tatiana Aleksandrovna NAVKApersonUK-HMT
- Tatiana Aleksandrovna NAVKApersonEU-CONS
- Tatiana Aleksejevna KUSAJKOpersonEU-CONS
- Tatiana Anatolevna PETROVApersonEU-CONS
- Tatiana ChomenkovápersonEU-CONS
- Tatiana Ivanovna DJAKONOVApersonEU-CONS
- Tatiana Petrovna KOSTEROVApersonUK-HMT
- Tatiana ŠevcovovápersonEU-CONS
- Tatiana Viktorovna PEREVERZEVApersonEU-CONS
- Tatiana Viktorovna SHEVTSOVApersonUK-HMT
- Taťjana Stanislavovna DodonovapersonEU-CONS
- TATOS, FREDorganizationBIS-DPL
- TATRIEV, Muslim BarisovichpersonOFAC-SDN
- Tatsiana Valerieuna PIROZHNIKAVApersonEU-CONS
- Tatstsiana Aljaksandrauna HRAKUNpersonEU-CONS
- TATULIAN, Ruben AlbertovichpersonOFAC-SDN
- Tatyana Aleksandrovna KOVALCHUKpersonUK-HMT
- Tatyana Alekseevna KUSAIKOpersonUK-HMT
- Tatyana Alexandrova GrakunpersonUK-HMT
- Tatyana Alexandrovna ILYUSHNIKOVApersonEU-CONS
- Tatyana Alexandrovna KOVALCHUKpersonEU-CONS
- Tatyana Alexeyevna GOLIKOVApersonEU-CONS
- Tatyana Anatolyevna GIGELpersonUK-HMT
- Tatyana Anatolyevna SAKHAROVApersonUK-HMT
- Tatyana Gennadevna NesterenkopersonUK-HMT
- Tatyana Georgievna LOBACHpersonUK-HMT
- Tatyana Ivanovna DYAKONOVApersonUK-HMT
- Tatyana Petrovna LITVINENKOpersonEU-CONS
- TATYANA VALENTINOVNA KHOMENKOpersonUK-HMT
- Tatyana Vasilievna SOLOMATINApersonEU-CONS
- Tatyana Viktorovna BUTSKAYApersonUK-HMT
- Tatyana Viktorovna PEREVERZEVApersonUK-HMT
- Tatyana Vladimirovna ZHURAVLEVApersonUK-HMT
- TAUBE PRECIOUS HK LIMITEDorganizationOFAC-SDN
- TAUBER, MarinapersonOFAC-SDN
- TAUFIK RIFKIpersonUK-HMT
- TAUFIK RIFKIpersonUN-CONS
- Tauquir A. KhanorganizationSTATE-DTC
- TAURUS GAS COMPANY LIMITEDorganizationOFAC-SDN
- TAVAKKOLI, HosseinpersonOFAC-SDN
- TAVAN, ResitpersonOFAC-SDN
- TAVANA, Ali Akbar RezaeipersonOFAC-SDN
- TAVIT HONG KONG CO LIMITEDorganizationOFAC-SDN
- Tavrida MicroelectronicsorganizationBIS-EL
- TAVRIN, Ivan VladimirovichpersonOFAC-SDN
- TAWAFUK LTDorganizationOFAC-SDN
- TAWASUL COMPANYorganizationOFAC-SDN
- Tawfiq YounespersonUK-HMT
- Tawfiq YOUNESpersonEU-CONS
- TAWU MECHANICAL ENGINEERING AND TRADING COMPANYorganizationOFAC-SDN
- TAXI AEREO ANTIOQUENO S.A.organizationOFAC-SDN
- Tay ZapersonUK-HMT
- TAY ZA, Htoo HtetpersonOFAC-SDN
- TAY ZA, Htoo HtwepersonOFAC-SDN
- TAY ZA, Pye PhyopersonOFAC-SDN
- TAYABI FAZAL HUSSAINorganizationBIS-DPL
- TAYEB NAILpersonUN-CONS
- TAYEB NAILpersonUK-HMT
- TAYLOR SHIPPING FZCOorganizationOFAC-SDN
- TAYLOR, Mark JohnpersonOFAC-SDN
- TAYMAZOV, Artur BorisovichpersonOFAC-SDN
- TAYSAEV, Kazbek KutsukovichpersonOFAC-SDN
- Tayseer AwwadpersonUK-HMT
- Tayseer Qala AWWADpersonEU-CONS
- TAYSIR, HajjipersonOFAC-SDN
- TAZUTDINOV, Ildar RashitovichpersonOFAC-SDN
- TB ANPINGvesselOFAC-SDN
- TBankorganizationUK-HMT
- TBSS LIMITED LIABILITY COMPANYorganizationOFAC-SDN