Sanctioned entities — "T"
1,332 indexed records across all watchlists. Every entry links to the official primary source.
- TOA PAYOHvesselOFAC-SDN
- TOBY GREENorganizationBIS-DPL
- TODOBOLSAS Y COLSOBRESorganizationOFAC-SDN
- TODOROVA, Anna YurievnapersonOFAC-SDN
- TODOVIC, SavopersonOFAC-SDN
- Toe UIpersonEU-CONS
- Toga NetworksorganizationBIS-EL
- TOGHROLJERDI, Seyyed Mehdi HashemipersonOFAC-SDN
- TOK PENG CHUAorganizationBIS-DPL
- TOKAREV, Nikolay PetrovichpersonOFAC-SDN
- TOKAREVA, Galina AlekseyevnapersonOFAC-SDN
- TOKAREVA, Maiya NikolaevnapersonOFAC-SDN
- TOKDEMIR, MehmetpersonOFAC-SDN
- TOKENTRUST HOLDINGS LIMITEDorganizationOFAC-SDN
- TOKHTAKHUNOV, Alimzhan TursunovichpersonOFAC-SDN
- TOKOLONGA, SalomonpersonOFAC-SDN
- TOLCHINSKIY, Dmitri M.personOFAC-SDN
- TOLEDO CARREJO, Luis RaulpersonOFAC-SDN
- TOLIBOV, Mohammed AlipersonOFAC-SDN
- TOLMACHEV, Alexander RomanovichpersonOFAC-SDN
- TOLOUvesselOFAC-SDN
- TOLSTOY, Petr OlegovichpersonOFAC-SDN
- TOMENKO, Viktor PetrovichpersonOFAC-SDN
- Tomer GrinbergorganizationSTATE-DTC
- TOMER GRINBERGorganizationBIS-DPL
- TOMMY GRINBERGorganizationBIS-DPL
- Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design CenterorganizationBIS-EL
- TONDA SOURCEvesselOFAC-SDN
- Tong Chol KimpersonEU-CONS
- TONG HUNG 1vesselOFAC-SDN
- TONG HUNG 5vesselOFAC-SDN
- Tong My'ong KIMpersonEU-CONS
- Tong Myong SopersonUK-HMT
- Tong San 2vesselUK-HMT
- Tong-Ho KimpersonEU-CONS
- Tong-Un KimpersonUK-HMT
- TONG, PeijipersonOFAC-SDN
- TONG, Thomas Ho MingpersonOFAC-SDN
- Tongfang NucTech Technology Ltd.organizationBIS-EL
- Tongfang R.I.A. Co., Ltd.organizationBIS-EL
- TONGHUNG SHIPPING & TRADING COorganizationOFAC-SDN
- TONILvesselOFAC-SDN
- TONY METZorganizationBIS-DPL
- TOO “Inter-Treid Elektro”organizationBIS-EL
- TOO TawKZorganizationUK-HMT
- TOOL COMPANY GUT LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Toos ElectronicsorganizationBIS-EL
- TOP 3D GROUPorganizationOFAC-SDN
- TOP FASHION GMBH KONFEKTIONSBUGELEIorganizationOFAC-SDN
- TOP OIL TOOLS, LTDorganizationBIS-DPL
- TOP SYSTEMS LTD.organizationOFAC-SDN
- TOP TECHNOLOGIES SARLorganizationOFAC-SDN
- TOPAZvesselOFAC-SDN
- TOPAZvesselUK-HMT
- TOPILIN, Maxim AnatolievichpersonOFAC-SDN
- Toplivo Bunkering CompanyorganizationUK-HMT
- TOPOR-GILKA, Sergey AnatolyevichpersonOFAC-SDN
- TOPSAIL SHIPHOLDING INC.organizationOFAC-SDN
- Toptech Electronics Ltd.organizationBIS-EL
- Toptics, Inc.organizationBIS-EL
- TOPUZIDIS, Pavel GeorgievichpersonOFAC-SDN
- Toraj KazemipersonUK-HMT
- Toraj KAZEMIpersonEU-CONS
- Torak AghapersonEU-CONS
- TORAT LECHIMAorganizationUK-HMT
- Tordan Industry LimitedorganizationBIS-EL
- TORDAN INDUSTRY LIMITEDorganizationOFAC-SDN
- TOREK AGHApersonUK-HMT
- TOREK AGHApersonUN-CONS
- TOREXvesselUK-HMT
- TORGAN CO., LIMITEDorganizationOFAC-SDN
- TORGOVYI DOM PROMELECTRONIKA OOOorganizationOFAC-SDN
- TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTYorganizationOFAC-SDN
- TORNETCOM LLCorganizationOFAC-SDN
- TORO DIAZ, Diana LorenapersonOFAC-SDN
- TORONTOvesselUK-HMT
- TOROSOV, Ilya EduardovichpersonOFAC-SDN
- TORRES ESPINOZA, Ramon AntoniopersonOFAC-SDN
- TORRES FELIX, JavierpersonOFAC-SDN
- TORRES FELIX, ManuelpersonOFAC-SDN
- TORRES GONZALEZ, FernandopersonOFAC-SDN
- TORRES HOYOS, Carlos MariopersonOFAC-SDN
- TORRES MARTINEZ, CamilopersonOFAC-SDN
- TORRES SOSA, BenjaminpersonOFAC-SDN
- TORSHIN, Alexander PorfiryevichpersonOFAC-SDN
- TORXvesselUK-HMT
- TOS VARNSDORF RUS CO LTDorganizationOFAC-SDN
- TOSE-E DIDAR IRANIAN HOLDING COMPANYorganizationOFAC-SDN
- TOSE-E DONYA SHAHR KOHAN COMPANYorganizationOFAC-SDN
- TOSE-E MELLI GROUP INVESTMENT COMPANYorganizationOFAC-SDN
- TOSE-E MELLI INVESTMENT COMPANYorganizationOFAC-SDN
- Tose’e Ta’avon BankorganizationEU-CONS
- TOSEE EQTESAD AYANDEHSAZAN COMPANYorganizationOFAC-SDN
- TOSEE TAAVON BANKorganizationOFAC-SDN
- TOSEE TAAVON BANKorganizationUK-HMT
- Toshiyuki MurakoshiorganizationSTATE-DTC
- Tosong Technology Trading CorporationorganizationEU-CONS
- TOSONG TECHNOLOGY TRADING CORPORATIONorganizationUN-CONS
- TOSONG TECHNOLOGY TRADING CORPORATIONorganizationUK-HMT
- TOSONG TECHNOLOGY TRADING CORPORATIONorganizationOFAC-SDN