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• TGR PARTNERSOrganization⛒SanctionedRUSSIA-EO14024
• THAEPHYONGSAN SHIPPING CO LTDOrganization⛒SanctionedDPRK3
• THAI TRADE ASSOCIATION CO., LTDOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. บริษัท ไทย เทรด แอสโซซิเอชั่น จำกัด

• THAINGUI S.A.L. OFFSHOREOrganization⛒SanctionedSDGT

  a.k.a. SHANGHAI S.A.L. OFFSHORE COMPANY

• THALESTRIS LIMITEDOrganization⛒SanctionedCYBER2
• THASOS MARITIME AND TRADING S.A.Organization⛒SanctionedIRAN-EO13902
• thdahp.comOrganization⛒SanctionedInvestor Alert List
• The 15 Khordad FoundationOrganization⛒SanctionedIran · Schedule 1, Part 1

  a.k.a. بنیاد پانزده خرداد

• The 224th Flight Unit State Airlines JSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. TTF Heavy Lifting

• The 81st Volunteer Spetsnaz BrigadeOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Bears; Bears 81st Brigade +4 more

• The 924th State Centre for Unmanned AviationOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Центр (исследовательский, боевого применения и войсковых испытаний беспилотной авиации) 924 Государственного центр беспилотной авиации Министерства обороны Российской Федерации

• THE AID ORGANIZATION OF THE ULEMAOrganization⛒SanctionedSDGT

  a.k.a. AL RASHID TRUST; AL RASHEED TRUST +2 more

• The Airline of the Islamic Republic of IranOrganization⛒SanctionedIran · The Iran (Sanctions) Regulations 2023

  a.k.a. Iran Air; IRAN AIR PJSC +3 more

• The al-Jihad-Fisi-Sabililah Special Islamic RegimentOrganization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  a.k.a. SPECIAL PURPOSE ISLAMIC REGIMENT; SPIR +2 more

• The Alexander Gorchakov Public Diplomacy FundOrganization⛒SanctionedRussia · Schedule 1, Part 2
• The All-Russia State Television and Radio Broadcasting Company (VGTRK)Organization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Всероссийская государственная телевизионная и радиовещательная компания

• The Andaman GroupOrganization⛒SanctionedInvestor Alert List
• The Antrim Group Pte LtdOrganization⛒SanctionedInvestor Alert List
• The Anzali Free Trade Industrial Zone OrganisationOrganization⛒SanctionedIran · The Iran (Sanctions) Regulations 2023

  a.k.a. بندرانزلی

• The Armstrong GroupOrganization⛒SanctionedInvestor Alert List

  a.k.a. Armstrong Group International Ltd

• THE ARMY OF EMIGRANTS AND SUPPORTERSOrganization⛒SanctionedAl-Qaida

  a.k.a. Battalion of Emigrants and Supporters; Army of Emigrants and Supporters organization +2 more

• The Autonomous Non-Commercial Organization for the Support of Humanitarian Programs “Russian Humanitarian Mission”Organization⛒SanctionedRussia · Schedule 1, Part 3

  a.k.a. Автономная некоммерческая организация поддержки гуманитарных программ "Русская гуманитарная миссия"

• The Basij Cooperative FoundationOrganization⛒SanctionedIran · Schedule 1, Part 1.1

  a.k.a. بنیاد تعاون بسیج

• The Basij Cooperative FoundationOrganization⛒SanctionedIRN

  a.k.a. بنیاد تعاون بسیج; Bonyad-eh Ta’avon-eh Basij

• The Belarus Ministry of DefenceOrganization⛒SanctionedBelarus · Schedule 1, Part 2

  a.k.a. Министерство обороны Республики Беларусь; Минобороны Беларуси)

• THE BEST LEADER GENERAL TRADING LLCOrganization⛒SanctionedIFSR · SDGT

  a.k.a. WILMINGTON GENERAL TRADING LLC

• The Bottled Wealth HoldingsOrganization⛒SanctionedInvestor Alert List
• THE BUSINESS CENTRE LTD.Organization⛒SanctionedLIBYA3

  a.k.a. THE BUSINESS CENTRE LIMITED

• THE CENTER FOR MILITARY SPORTS TRAINING AND PATRIOTIC EDUCATION OF YOUTH "WARRIOR"Organization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Center for the Development of Military Sports Training and Patriotic Education of Youth; ЦЕНТР ВОЕННО-СПОРТИВНОЙ ПОДГОТОВКИ И ПАТРИОТИЧЕСКОГО ВОСПИТАНИЯ МОЛОДЕЖИ «ВОИН»

• The Center for Socio-Conservative Politics Non-Commercial PartnershipOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Центр Социально-Консервативной Политики, Некоммерческое Партнерство

• The Central Election Commission of the Russian FederationOrganization⛒SanctionedRussia · Schedule 1, Part 3

  a.k.a. Центральная избирательная комиссия Российской Федерации; ЦИК +1 more

• The Centre Pacific Project Marketing Corp.Organization⛒SanctionedPCMLTFA Administrative Monetary Penalty
• The Chief Directorate for Special Programmes of the Russian PresidentOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Главное управление специальных программ Президента Российской Федерации

• The Construction and Commissioning of Nuclear Power Plants CompanyOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Surena; Surena Co. +2 more

• The Dalzavod Ship Repair Centre JSCOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ЦСД AO; DSRC JSC +4 more

• THE EARTH EYE COOrganization⛒SanctionedIRAN-CON-ARMS-EO

  a.k.a. BEIJING MUMEI XINGKONG TECHNOLOGY CO LTD; BEIJING MUMEI STARRY SKY TECHNOLOGY CO LTD

• The Eastern Turkistan Islamic Party of AllahOrganization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; ETIM +3 more

• The Eastern Turkistan Islamic Party of AllahOrganization⛒SanctionedTAQA

  a.k.a. Partido Islâmico do Turquestão Oriental; Kelet-türkisztáni Iszlám Párt +13 more

• THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYATOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP

• THE EXPORT DEVELOPMENT BANK OF IRANOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Bank Toseh Saderat Iran; Bank Towseeh Saderat Iran +5 more

• The Fair Price ShopOrganization⛒SanctionedUnverified List (UVL)
• The Falon Group LimitedOrganization⛒SanctionedInvestor Alert List

  a.k.a. Falon Group Limited

• THE FARMS ASSOCIATIONOrganization⛒SanctionedThe Global Human Rights Sanctions Regulations 2020

  a.k.a. איגוד החוות

• The Federal Agency for Ethnic Affairs of the Russian FederationOrganization⛒SanctionedRussia · Schedule 1, Part 3

  a.k.a. Федеральное агентство по делам национальностей; ФАДН России

• The Federal Guard ServiceOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Федеральная служба охраны Российской Федерации

• The Federal Research Center Institute of Applied Physics of the Russian Academy of SciencesOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Федеральный исследовательский центр Институт прикладной физики Российской академии наук

• The Federal Scientific and Production Center “M.V. Protsenko Start Production Association”Organization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Акционерное Общество "Федеральный Научно-Производственный Центр "Производственное Объединение "Старт" Имени М.В. Проценко"

• The Federal State Budget Educational Institution Artek International Children's CenterOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Artek, Федеральное Государственное Бюджетное Образовательное Учреждение "Международный Детский Центр" Артек

• The Federal State Budgetary Institution “The Editorial and Publishing Center ‘Krasnaya Zvezda’” of the Ministry of Defence of the Russian FederationOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Федеральное государственное бюджетное учреждение «Редакционно-издательский центр «Красная звезда» Министерства обороны Российской Федерации

• The Federation CouncilOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Сове́т Федера́ции