Sanctioned entities — "T"
1,329 indexed records across all watchlists. Every entry links to the official primary source.
- TEM International FZCorganizationBIS-EL
- TEMIN, Catherine EstherpersonOFAC-SDN
- TEMIN, GabrielpersonOFAC-SDN
- TEMIRGALIEV, Rustam IlmirovichpersonOFAC-SDN
- TEMIROvesselUK-HMT
- TEMPLE DEL PITIC S.A. DE C.V.organizationOFAC-SDN
- TEMREZOV, Rashid BorispievichpersonOFAC-SDN
- TEN, Sergey YuryevichpersonOFAC-SDN
- Tenco Technology Company Ltd.organizationBIS-EL
- Tenco Technology Company Ltd.organizationBIS-EL
- TENDUAvesselUK-HMT
- Tenfine Ltd.organizationBIS-EL
- TENGIZ SYDYKOVorganizationBIS-DPL
- Tengiz T. SydykovorganizationSTATE-DTC
- TENGLAN LIMITEDorganizationOFAC-SDN
- Tengxuxing Electronic Technology HK LimitedorganizationBIS-EL
- TENREACHvesselOFAC-SDN
- TENSIN, Alexey VasilyevichpersonOFAC-SDN
- TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATIONorganizationOFAC-SDN
- TEODOR SHIPPING L.L.CorganizationOFAC-SDN
- Teodoro Nguema Obiang ManguepersonUK-HMT
- Teofila LogisticsorganizationBIS-EL
- TERAND INC.organizationBIS-DPL
- TERAOKA, OsamupersonOFAC-SDN
- TEREAL INDUSTRY AND TRADE LIMITEDorganizationOFAC-SDN
- TEREK SPECIAL RAPID RESPONSE TEAMorganizationOFAC-SDN
- Terek Special Rapid Response UnitorganizationUK-HMT
- TERENTIEV, Vladimir NikolaevichpersonOFAC-SDN
- TERENTYEV, Alexander VasilyevichpersonOFAC-SDN
- TERENTYEV, Mikhail BorisovichpersonOFAC-SDN
- TEREPAIMAvesselOFAC-SDN
- TERESHKOVA, Valentina VladimirovnapersonOFAC-SDN
- TERIBERKAvesselOFAC-SDN
- TERIBERKAvesselOFAC-SDN
- TERLIKOV, Andrey LeonidovichpersonOFAC-SDN
- TERMEHvesselOFAC-SDN
- TERNEFTEGAZ, ZAOorganizationOFAC-CONS
- TERODA INTERNATIONAL LIMITEDorganizationOFAC-SDN
- TERRA COTTA WARRIORS ISLE OF DOGS LTDorganizationOFAC-SDN
- TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.organizationOFAC-SDN
- TERRA-AZ LIMITEDorganizationOFAC-SDN
- Terrence HallorganizationSTATE-DTC
- TERRI REPICorganizationBIS-DPL
- TERRI TABIBorganizationBIS-DPL
- Territorial Development FundorganizationEU-CONS
- TERRY TENGFANG LIorganizationBIS-DPL
- TERSKIY BEREGvesselOFAC-SDN
- TERYUSHKOV, Roman IgorevichpersonOFAC-SDN
- TESHILOVO OOOorganizationOFAC-SDN
- TESIC, SlobodanpersonOFAC-SDN
- Test TafsirorganizationEU-CONS
- Test TafsirorganizationUK-HMT
- TET KHAM (S) PTE. LTD.organizationOFAC-SDN
- TET KHAM CONSTRUCTION COMPANY LIMITEDorganizationOFAC-SDN
- TET KHAM GEMS CO., LTD.organizationOFAC-SDN
- TETERDINKO, Alexander PavlovichpersonOFAC-SDN
- TETHIS 7vesselOFAC-SDN
- TETHIS SHIPPING COorganizationOFAC-SDN
- Tetiana KUZMICHpersonEU-CONS
- Tetiana KUZMICHpersonUK-HMT
- Tetiana ZAVALSKApersonUK-HMT
- TETIS GLOBAL FZEorganizationOFAC-SDN
- TETON GLOBAL TRADING LIMITEDorganizationUK-HMT
- TETON GLOBAL TRADING LIMITEDorganizationOFAC-SDN
- TETRABAL CORPORATION, INCorganizationBIS-DPL
- TETRABAL CORPORATION, INCorganizationBIS-DPL
- TETRAWATERS FZEorganizationUK-HMT
- Tetyana Anatoliivna MANEZHYNApersonEU-CONS
- TEXvesselOFAC-SDN
- TEX-CO INTERNATIONAL, INCorganizationBIS-DPL
- Tex-Co Logistics Ltd.organizationBIS-EL
- Tex-Co Logistics Ltd.organizationBIS-EL
- TEXEL F.C.G. Technology (2100) LtdorganizationUK-HMT
- TEXEL F.C.G. TECHNOLOGY 2100 LTDorganizationOFAC-SDN
- Texel F.C.G. Technology LtdorganizationEU-CONS
- Teyf Tadbir AriaorganizationEU-CONS
- TEYF TADBIR ARYA ENGINEERING COMPANYorganizationOFAC-SDN
- TEYREBAZEN AZADIYA KURDISTANorganizationOFAC-SDN
- Teyrebazen Azadiya Kurdistan (TAK)organizationUK-HMT
- TEZOS FZCOorganizationUK-HMT
- TFASA Group FZCOorganizationBIS-EL
- TFASA Group LimitedorganizationBIS-EL
- TFASA Group TrainingorganizationBIS-EL
- TFASA Helicopter International LimitedorganizationBIS-EL
- TFASA Services FZCOorganizationBIS-EL
- TFASA Training LimitedorganizationBIS-EL
- TG Training 2023 FZCOorganizationBIS-EL
- TGB AviationorganizationBIS-EL
- TGC CAMBODIA CO. LTD.organizationOFAC-SDN
- TGO General Trading LLCorganizationBIS-EL
- TGR CORPORATE CONCIERGE LTDorganizationOFAC-SDN
- TGR DWC-LLCorganizationOFAC-SDN
- TGR PARTNERSorganizationOFAC-SDN
- Thaar Ghaleb T. ALHARBIpersonUK-HMT
- Thach Hoang NguyenorganizationSTATE-DTC
- THACI, MenduhpersonOFAC-SDN
- THACKRAY, David JonathanpersonOFAC-SDN
- THAE PYONG SANvesselOFAC-SDN
- THAEPHYONGSAN SHIPPING CO LTDorganizationOFAC-SDN
- THAER, MansourpersonOFAC-SDN