Sanctioned entities — "T"
1,329 indexed records across all watchlists. Every entry links to the official primary source.
- Tigran Garikovich KhachaturovpersonUK-HMT
- Tigran Oganesovich KHUDAVERDYANpersonUK-HMT
- Tigran Oganesovich KHUDAVERDYANpersonEU-CONS
- TIGRIS TRADING, INC.organizationOFAC-SDN
- Tijani Ibrahim Moussa MOHAMEDpersonEU-CONS
- Tijani Ibrahim Moussa MOHAMEDpersonUK-HMT
- TIJANI IBRAHIM MOUSSA MOHAMEDpersonUN-CONS
- Tijani KARSHOMpersonEU-CONS
- Tikhomirov Scientific Research Institute of Instrument Design, JSCorganizationBIS-EL
- TIKHONOV, Andrei GennadyevichpersonOFAC-SDN
- TIKHONOVA, Katerina VladimirovnapersonOFAC-SDN
- TIKSYvesselOFAC-SDN
- TILFAH, Sajida KhayrallahpersonOFAC-SDN
- TILOS MARITIME AND TRADING S.A.organizationOFAC-SDN
- TIMCHENKO, Elena PetrovnapersonOFAC-SDN
- TIMCHENKO, Gennady NikolayevichpersonOFAC-SDN
- TIMCHENKO, Vyacheslav StepanovichpersonOFAC-SDN
- TIME ART INTERNATIONAL LIMITEDorganizationOFAC-SDN
- TIMER BANK, AOorganizationOFAC-SDN
- TiMi Technologies Co., Ltd.organizationBIS-EL
- TIMKOMorganizationOFAC-SDN
- TIMOFEEV, Aleksandr YurievichpersonOFAC-SDN
- Timofei Nikolaevich SERGEITSEVpersonUK-HMT
- Timofey Alekseevich BELOVpersonUK-HMT
- TIMOFEY GUZHENKOvesselOFAC-SDN
- TIMOFEY GUZHENKOvesselUK-HMT
- Timofey Nikolaevich SERGEYTSEVpersonEU-CONS
- Timofey TeleginorganizationBIS-EL
- Timofey Timofeevich BAZHENOVpersonUK-HMT
- Timofey Vladimirovich VASILIEVpersonUK-HMT
- Timofey Vyacheslavovich BORDACHEVpersonEU-CONS
- TIMOFEYEVA, Olga VictorovnapersonOFAC-SDN
- TIMONvesselOFAC-SDN
- TIMOSHIN, Andrey VladimirovichpersonOFAC-SDN
- TIMOTHY GORMLEYorganizationBIS-DPL
- Timothy OldaniorganizationSTATE-DTC
- TIMUR BADRorganizationBIS-DPL
- Timur Borisovich KANOKOVpersonUK-HMT
- Timur Ilgizovitj SAMATOVpersonEU-CONS
- Timur MAKSIMOVpersonUK-HMT
- Timur Nikoleavich EdigeevorganizationBIS-EL
- Timur SAMATOVpersonUK-HMT
- Timur Vadimovich IVANOVpersonUK-HMT
- Tin Aung SanpersonEU-CONS
- Tin Aung SanpersonUK-HMT
- Tin OopersonUK-HMT
- TINA CHENorganizationBIS-DPL
- TINA DUBNERorganizationBIS-DPL
- TINA DUNBARorganizationBIS-DPL
- Tina KANDELAKIpersonEU-CONS
- TINA SQUILLACOTEorganizationBIS-DPL
- TINDAYA PROPERTIES HOLDING USA CORP.organizationOFAC-SDN
- TINDAYA PROPERTIES OF NEW YORK CORP.organizationOFAC-SDN
- TINDAYA PROPERTIES OF NEW YORK II CORP.organizationOFAC-SDN
- TING SHING TAI JEWELLERY (HK) CO. LIMITEDorganizationOFAC-SDN
- TING TAO COMPANY LIMITEDorganizationOFAC-SDN
- Tinkoff Bank JSCorganizationEU-CONS
- TINOS IvesselOFAC-SDN
- Tionscail Ceimiceán ParchinorganizationEU-CONS
- TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETIorganizationOFAC-SDN
- TIPOGRAFIYA IRKUTorganizationOFAC-SDN
- Tiptrans LimitedorganizationBIS-EL
- TIRADO ANDRADE, JesuspersonOFAC-SDN
- TIRANDAZ, PayampersonOFAC-SDN
- TIREXvesselOFAC-SDN
- TIRZAH VALLEY FARMorganizationUK-HMT
- TISvesselOFAC-SDN
- TISA KISHorganizationOFAC-SDN
- TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETIorganizationOFAC-SDN
- TITANvesselOFAC-SDN
- TITAN SEAWAYS LTDorganizationOFAC-SDN
- TITO CALDERON OLVERAorganizationBIS-DPL
- TITOVA, Elena VladimirovnapersonOFAC-SDN
- TITSKIY, Anton RobertovichpersonOFAC-SDN
- TIUBODA OIL AND GAS SERVICESorganizationOFAC-SDN
- TIVA DARYAorganizationOFAC-SDN
- TIVA KARA CO. LTD.organizationOFAC-SDN
- TIVA POLYMER CO.organizationOFAC-SDN
- TIVA SANAT GROUPorganizationOFAC-SDN
- TIYARAvesselOFAC-SDN
- Tiz ParsorganizationEU-CONS
- TIZ PARSorganizationUN-CONS
- TIZ PARSorganizationUK-HMT
- TK LOGIMEKSorganizationOFAC-SDN
- TKACH, Oleg PolikarpovichpersonOFAC-SDN
- TKACHEV, Alexey NikolaevichpersonOFAC-SDN
- TKACHOU, Alyaksandr HenadzievichpersonOFAC-SDN
- TKACHUK, Anatoliy NikolaevichpersonOFAC-SDN
- TKACHYOV, Anton OlegovichpersonOFAC-SDN
- TKT-1997 RAZVOJ LIMITEDorganizationUK-HMT
- TLILI, Al-Azhar Ben Ammar Ben AbadallahpersonOFAC-SDN
- TMR LTDorganizationOFAC-SDN
- TMSD GLOBAL PRIVATE LIMITEDorganizationOFAC-SDN
- TN ALABUGAorganizationOFAC-SDN
- TNG GRUPPorganizationOFAC-SDN
- TNK Trading International S.A.organizationOFAC-CONS
- TNK TRADING INTERNATIONAL S.A.organizationOFAC-SDN
- TNK TRADING LIMITEDorganizationOFAC-SDN
- To-Chun PakpersonEU-CONS
- TOA PAYOHvesselOFAC-SDN