Sanctioned entities — "T"
1,349 indexed records across all watchlists. Every entry links to the official primary source.
- 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
- Thein SoepersonUK-HMT
- THEMISvesselUK-HMT
- THEMISvesselOFAC-SDN
- THEMIS LIMITEDorganizationOFAC-SDN
- THEODOROSvesselOFAC-SDN
- Theorax Dynamics Private LimitedorganizationBIS-EL
- THERCUMEX, S.A. DE C.V.organizationOFAC-SDN
- THERESA HUEI-MIN CHANGorganizationBIS-DPL
- THERESA MARIE SQUILLACOTEorganizationBIS-DPL
- Thet Khaing WinpersonEU-CONS
- Thet LIpersonUK-HMT
- Thet PonpersonEU-CONS
- Thet Thet KhinepersonEU-CONS
- THET, Naing WinpersonOFAC-SDN
- Thida OopersonUK-HMT
- THIEN AN HOA BINH COMPANY LIMITEDorganizationOFAC-SDN
- THIEVES-IN-LAWorganizationOFAC-SDN
- THINH CUONG COMPANY LIMITEDorganizationOFAC-SDN
- THIONGKOL, Abud StephenpersonOFAC-SDN
- THIRUNAVUKKARASU RAGUNATHANorganizationBIS-DPL
- THITSAR, MyopersonOFAC-SDN
- THOMAS ALLEN GLOMSKIorganizationBIS-DPL
- THOMAS CAMPBELL BUTLERorganizationBIS-DPL
- THOMAS HARRIS, JR.organizationBIS-DPL
- THOMAS LIMorganizationBIS-DPL
- Thomas LUBANGApersonEU-CONS
- THOMAS LUBANGApersonUK-HMT
- THOMAS LUBANGApersonUN-CONS
- Thomas McGuinnorganizationSTATE-DTC
- Thomas McGuinnorganizationBIS-EL
- THOMAS METAL S.A.organizationOFAC-SDN
- THOMAS, Mae ToussaintpersonOFAC-SDN
- Thoraya Barzan Ibrahim Hasan Al-TikritipersonEU-CONS
- THORAYA BARZAN IBRAHIM HASAN AL-TIKRITIpersonUN-CONS
- THORAYA BARZAN IBRAHIM HASAN AL-TIKRITIpersonUK-HMT
- THORINvesselUK-HMT
- THORIUM POWER COMPANYorganizationOFAC-SDN
- THRACE FOUNDATIONorganizationOFAC-SDN
- THRIVING TIMES INTERNATIONAL CO LTDorganizationOFAC-SDN
- Thrust Aviation FZEorganizationBIS-EL
- THU, Saw ChitpersonOFAC-SDN
- THU, Yin MinpersonOFAC-SDN
- THULA UZWE TRADINGorganizationOFAC-SDN
- THULIN, AntonpersonOFAC-SDN
- THULSIE, Brandon-LeepersonOFAC-SDN
- THULSIE, Tony-LeepersonOFAC-SDN
- Thundsea Electric LimitedorganizationBIS-EL
- Thura San LwinpersonEU-CONS
- Thura San LwinpersonUK-HMT
- THYAvesselUK-HMT
- Ti GabrielpersonEU-CONS
- TIA TRADING 2013 LTD OODorganizationOFAC-SDN
- TIAN FANG HONG KONG HOLDINGS LIMITEDorganizationOFAC-SDN
- Tian Min WUorganizationSTATE-DTC
- TIAN MIN WUorganizationBIS-DPL
- TIAN XIANG 16vesselOFAC-SDN
- TIAN XIANG 18vesselOFAC-SDN
- TIAN XIANG 7vesselOFAC-SDN
- TIAN XIANG 8vesselOFAC-SDN
- TIAN XU INTERNATIONAL TECHNOLOGY PLCorganizationUK-HMT
- Tian YiorganizationSTATE-ISN
- TIAN YU 7vesselOFAC-SDN
- TIAN YU 8vesselOFAC-SDN
- TIAN, JianbaipersonOFAC-SDN
- TIAN, YinyinpersonOFAC-SDN
- Tianjin 764 Avionics Technology Co., Ltd.organizationBIS-EL
- Tianjin 764 Communication and Navigation Technology Co., Ltd.organizationBIS-EL
- Tianjin Aerospace Zhongwei Data System Technology Co., Ltd.organizationBIS-EL
- Tianjin Broadcasting Equipment Co., Ltd.organizationBIS-EL
- Tianjin Creative Source International Trade Co LtdorganizationSTATE-ISN
- TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTDorganizationOFAC-SDN
- Tianjin Huaying Haitai Science and Technology Development Co. LtdorganizationEU-CONS
- Tianjin Huaying Haitai Science and Technology Development Co. LtdorganizationUK-HMT
- Tianjin Micro Nano Manufacturing (MNMT)organizationBIS-EL
- Tianjin Phytium Information TechnologyorganizationBIS-EL
- Tianjin Shunhua Technology Co., Ltd.organizationBIS-EL
- Tianjin Tiandi Weiye Technologies Co., Ltd.organizationBIS-EL
- Tianjin UniversityorganizationBIS-EL
- Tianjin Xishanfusheng International Trading Co. LTDorganizationEU-CONS
- TIANWEI INTERNATIONAL FZCOorganizationUK-HMT
- TIANY TECHNOLOGY LIMITEDorganizationOFAC-SDN
- TIANYI INTERNATIONAL DALIAN CO., LTD.organizationOFAC-SDN
- TIBALAJI PETROCHEM PRIVATE LIMITEDorganizationOFAC-SDN
- Tibisay Lucena RamirezpersonUK-HMT
- TIBURONvesselUK-HMT
- TIC LTDorganizationBIS-DPL
- TIDA CO., LIMITEDorganizationOFAC-SDN
- TIDAL RHYTHMvesselOFAC-SDN
- TidewaterorganizationUK-HMT
- TidewaterorganizationEU-CONS
- TIDEWATER MIDDLE EAST CO.organizationOFAC-SDN
- TIEPOLO, GianlucapersonOFAC-SDN
- TIFANIvesselOFAC-SDN