Sanctioned entities — "T"
1,329 indexed records across all watchlists. Every entry links to the official primary source.
- TC SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- TCH CONSULTANCYorganizationOFAC-SDN
- TCHAM NA MANpersonUN-CONS
- TCHAM NA MANpersonUK-HMT
- Tcheul Hy DjangpersonUK-HMT
- TCHIPA NA BIDONpersonUK-HMT
- TCHIPA NA BIDONpersonUN-CONS
- TD AGROTORG, OOOorganizationOFAC-CONS
- TD ESKO LIMITEDorganizationOFAC-SDN
- TD Promelektronika LLCorganizationBIS-EL
- TDPMOLDSorganizationOFAC-SDN
- TDT Havacilik Bakim Ve TicaretorganizationBIS-EL
- TEA, VinhpersonOFAC-SDN
- TEAMvesselUK-HMT
- TEAM MOHAMED'S RACING TEAMorganizationOFAC-SDN
- TEAMFORD ENTERPRISES LIMITEDorganizationOFAC-SDN
- TECGR CO., LTDorganizationUK-HMT
- TechCamel Pte. Ltd.organizationBIS-EL
- Techcare Services FZ LLCorganizationBIS-EL
- Techlink CommunicationsorganizationBIS-EL
- TechlinksorganizationBIS-EL
- TECHMA GMBHorganizationBIS-DPL
- Technical Center Windeq LLCorganizationBIS-EL
- TECHNICAL RECONNAISSANCE BUREAUorganizationOFAC-SDN
- Technical ServicesorganizationBIS-EL
- TECHNO ENERGY, S.A.organizationOFAC-SDN
- TECHNO TRANSPORTE ML, C.A.organizationOFAC-SDN
- Techno-CommercialorganizationBIS-EL
- TECHNOBEARING LIMITED COMPANYorganizationOFAC-SDN
- TěchnodinamikaorganizationEU-CONS
- TECHNOLABorganizationOFAC-SDN
- Technologic EnterprisesorganizationBIS-EL
- TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITEDorganizationOFAC-SDN
- TECHNOLOGY 5 CO., LIMITEDorganizationOFAC-SDN
- Technology and Development Group LimitedorganizationEU-CONS
- TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDorganizationUN-CONS
- TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDorganizationUK-HMT
- TECHNOLOGY AND DEVELOPMENT GROUP LTDorganizationOFAC-SDN
- TECHNOLOGY BRIGHT INTERNATIONAL LIMITEDorganizationOFAC-SDN
- TECHNOLOGY BUSINESS SERVICESorganizationBIS-DPL
- Technology Cooperation Office of the Iranian President’s OfficeorganizationEU-CONS
- TECHNOLOGY OPTIONS (INDIA) PVT. LTDorganizationBIS-DPL
- TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- TECHNOLOGY RESEARCH CENTRE ANK LTDorganizationOFAC-SDN
- Technology Videoanalysis LLCorganizationBIS-EL
- TechnomarorganizationBIS-EL
- TECHNOMARorganizationOFAC-SDN
- Technopark Skolkovo Limited Liability CompanyorganizationBIS-EL
- TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETIorganizationOFAC-SDN
- Technopole CompanyorganizationBIS-EL
- TECHNOPOLE COMPANYorganizationOFAC-SDN
- Technopole Ltd.organizationBIS-EL
- TECHNOTAR ENGINEERING COMPANYorganizationOFAC-SDN
- TECHONWEBorganizationBIS-DPL
- TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.organizationOFAC-SDN
- TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.organizationOFAC-SDN
- TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETIorganizationOFAC-SDN
- TEEPAD ELECTRONIC GENERAL TRADINGorganizationBIS-DPL
- TEFCAS MARINE SDN. BHD.organizationOFAC-SDN
- TEHNOGLOBAL SYSTEMS DOO BEOGRADorganizationOFAC-SDN
- Tehnologiile Naționale «Structura»organizationEU-CONS
- TEHRAN CEMENT COMPANYorganizationOFAC-SDN
- TEHRAN GOSTARESH COMPANY, P.J.S.organizationOFAC-SDN
- TEHRAN INTERNATIONAL TRANSPORT COorganizationOFAC-SDN
- Tehran Pishro Trading Co.organizationBIS-EL
- TEHRAN PRISONS ORGANIZATIONorganizationOFAC-SDN
- TEHRANI, Sayyed Mohammad Ali HaddadnezhadpersonOFAC-SDN
- TEHRIK-E TALIBAN PAKISTANorganizationUK-HMT
- TEHRIK-E TALIBAN PAKISTAN (TTP)organizationOFAC-SDN
- TEHRIK-E TALIBAN PAKISTAN (TTP)organizationUN-CONS
- Tehrik-e Taliban Pakistan Jamaat ul AhrarorganizationEU-CONS
- Tehrik-I-Taliban PakistanorganizationEU-CONS
- TEIK JANorganizationBIS-DPL
- TEJARAT ALMAS MOBIN HOLDINGorganizationOFAC-SDN
- Tejarat BankorganizationEU-CONS
- TEJARAT GOSTAR FARDADorganizationOFAC-SDN
- TEJARAT HERMES ENERGY QESHMorganizationOFAC-SDN
- TEJARAT PAYDAR PAYMAN DEVELOPMENTorganizationOFAC-SDN
- TEJARAT SARIR AFROOZ KISH COMPANYorganizationOFAC-SDN
- TEJARINAFT FZCOorganizationUK-HMT
- TEJASvesselOFAC-SDN
- Tek Work General TradingorganizationBIS-EL
- TEKE, MuratpersonOFAC-SDN
- TEKHEKSPERTIZA, AOorganizationOFAC-SDN
- TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Tekhnologii Videoanaliza LLCorganizationEU-CONS
- TEKHNOLOGIYA, OOOorganizationOFAC-SDN
- TEKHNOMAKS KRASNOYARSKorganizationOFAC-SDN
- TEKHNOSOFT OOOorganizationOFAC-SDN
- TEKHNRAIZorganizationOFAC-SDN
- TEKSLER, Aleksey LeonidovichpersonOFAC-SDN
- TELEC Electronics & Machinery (Pvt) Ltd.organizationBIS-EL
- TELECOM INTEGRATION LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Telecom International Myanmar Company LimitedorganizationBIS-EL
- TELEPORT COMPANY SALorganizationOFAC-SDN
- TELESERVE PLUS SALorganizationOFAC-SDN
- TELEVISION STATION RUSSIA-1organizationOFAC-SDN
- Telixin Electronics Technology Co., Ltd.organizationBIS-EL
- TELIZHENKO, AndriipersonOFAC-SDN