Sanctioned entities — "T"
1,329 indexed records across all watchlists. Every entry links to the official primary source.
- THAI TRADE ASSOCIATION CO., LTDorganizationUK-HMT
- THAINGUI S.A.L. OFFSHOREorganizationOFAC-SDN
- THALESTRIS LIMITEDorganizationOFAC-SDN
- THALIA IIIvesselUK-HMT
- THALIA IIIvesselOFAC-SDN
- THAMESTONE SAorganizationOFAC-SDN
- Than HlaingpersonUK-HMT
- Than HlaingpersonEU-CONS
- Than HtikepersonEU-CONS
- Than OopersonEU-CONS
- Than OopersonUK-HMT
- Than SoepersonEU-CONS
- Than WinpersonEU-CONS
- THAN, CharliepersonOFAC-SDN
- THANASISvesselOFAC-SDN
- THANEvesselOFAC-SDN
- THANEvesselUK-HMT
- THANE-COAT, INCorganizationBIS-DPL
- Thant Zaw WinpersonUK-HMT
- Thant Zaw WinpersonEU-CONS
- Thant Zin OopersonEU-CONS
- Thant Zin OopersonUK-HMT
- Tharwat Salah ShihatapersonEU-CONS
- THARWAT SALAH SHIHATApersonUK-HMT
- THARWAT SALAH SHIHATApersonUN-CONS
- THASLEEM, MohamedpersonOFAC-SDN
- THASOS MARITIME AND TRADING S.A.organizationOFAC-SDN
- THE AID ORGANIZATION OF THE ULEMAorganizationOFAC-SDN
- The Anzali Free Trade Industrial Zone OrganisationorganizationUK-HMT
- THE ARMY OF EMIGRANTS AND SUPPORTERSorganizationUN-CONS
- THE ARMY OF EMIGRANTS AND SUPPORTERSorganizationUK-HMT
- THE AUDITORS FOR ACCOUNTING AND AUDITINGorganizationOFAC-SDN
- The Basij Cooperative FoundationorganizationEU-CONS
- THE BEST LEADER GENERAL TRADING LLCorganizationOFAC-SDN
- THE BUSINESS CENTRE LTD.organizationOFAC-SDN
- THE CENTER FOR MILITARY SPORTS TRAINING AND PATRIOTIC EDUCATION OF YOUTH "WARRIOR"organizationUK-HMT
- THE CRYSTAL GROUPorganizationOFAC-SDN
- The Dalzavod Ship Repair Centre JSCorganizationUK-HMT
- THE EARTH EYE COorganizationOFAC-SDN
- The Eastern Turkistan Islamic Party of AllahorganizationEU-CONS
- THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYATorganizationOFAC-SDN
- THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- THE EXPORT DEVELOPMENT BANK OF IRANorganizationUK-HMT
- The Fair Price ShoporganizationBIS-EL
- THE FARMS ASSOCIATIONorganizationUK-HMT
- The Federal State Budget Educational Institution Artek International Children's CenterorganizationUK-HMT
- THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANTorganizationOFAC-SDN
- THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONorganizationOFAC-SDN
- THE FERN LIMITEDorganizationOFAC-SDN
- THE FOUNDATION FOR NATIONAL VALUES PROTECTIONorganizationOFAC-SDN
- The Great Eastern Islamic Raiders' FrontorganizationUK-HMT
- THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANYorganizationOFAC-SDN
- The Handle Group CompanyorganizationSTATE-ISN
- The Headquarters for Enjoining Right and Forbidding EvilorganizationUK-HMT
- The HouthisorganizationUK-HMT
- THE HOUTHISorganizationUN-CONS
- THE ISLAMIC INTERNATIONAL BRIGADEorganizationOFAC-SDN
- the Islamic Peacekeeping ArmyorganizationEU-CONS
- The Islamic Republic of Iran Shipping Lines (IRISL)organizationUK-HMT
- THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCHorganizationOFAC-SDN
- The Jordanian Lebanese Company for Laboratory Instruments S.A.L.organizationBIS-EL
- THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSorganizationOFAC-SDN
- THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUTorganizationOFAC-SDN
- THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATIONorganizationUK-HMT
- THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONorganizationUK-HMT
- The Ministry of Defence of the Republic of Belarus, including the Armed Forces of Belarus and all operating units wherever located. This includes the national armed services (army and air force), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Republic of Belarus. All addresses located in Belarus.organizationBIS-EL
- THE MOTHER ARK LTDorganizationOFAC-SDN
- The Mother Ark.organizationBIS-EL
- THE NUCLEAR REACTORS FUEL COMPANYorganizationOFAC-SDN
- The Officers Union for International SecurityorganizationUK-HMT
- THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREBorganizationUN-CONS
- THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREBorganizationUK-HMT
- THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHorganizationOFAC-SDN
- THE OXYTECHorganizationOFAC-SDN
- THE PALESTINIAN SCHOLARS ASSOCIATIONorganizationOFAC-SDN
- THE PLANAR COMPANYorganizationOFAC-SDN
- THE PLANAR COMPANYorganizationUK-HMT
- The Popular Front for Liberation of Palestine - General CommandorganizationUK-HMT
- The Popular Front for Liberation of Palestine (PFLP)organizationUK-HMT
- THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRSorganizationOFAC-SDN
- The Russian Union of Industrialists and EntrepreneursorganizationUK-HMT
- The SadidiansorganizationBIS-EL
- The SentinelsorganizationEU-CONS
- THE SISTER TRUSTorganizationOFAC-SDN
- THE SOUND YOU COMPANYorganizationBIS-DPL
- THE SPECIAL PURPOSE ISLAMIC REGIMENTorganizationOFAC-SDN
- The Special Technology Centre LLCorganizationUK-HMT
- The State Research Institute of Military Medicine (GNIII VM)organizationUK-HMT
- THE STRATEGIC CULTURE FOUNDATIONorganizationOFAC-SDN
- The Tempest Trading CompanyorganizationBIS-EL
- THE TERRORGRAM COLLECTIVEorganizationOFAC-SDN
- The Test Flying Academy of South AfricaorganizationBIS-EL
- The Tetwani GangorganizationUK-HMT
- THE WILLETT HOTEL LIMITEDorganizationOFAC-SDN
- THE YANGON GALLERYorganizationOFAC-SDN
- THE YANGON RESTAURANTorganizationOFAC-SDN
- THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CorganizationOFAC-SDN
- THEAvesselUK-HMT
- THEAvesselOFAC-SDN
- Thein NyuntpersonEU-CONS