Canada Consolidated Autonomous Sanctions List (SEMA)
Entities on the Canada Consolidated Autonomous Sanctions List (SEMA)
5,684 entities backed by this source, alphabetical. Showing 4,901–4,950 of 5,684 (page 99 of 114). Each link resolves to one canonical page per entity.
- Timofej Nikolajevitj SERGEJTSEVPersonSanctioned
a.k.a. Timofey Nikolaevich SERGEYTSEV; Timofej Nikolajevitj SERGEJTSEV +3 more
- Timofey GuzhenkoVesselSanctioned
- Timofey Timofeevich BAZHENOVPersonSanctioned
a.k.a. Баженов Тимофей Тимофеевич
- Timofey Vladimirovitch VASSILIEVPersonSanctioned
a.k.a. Timofei Vladimirovich Vasilyev; Тимофей Владимирович Васильев
- Timour Ildarovitch YOUNOUSOVPersonSanctioned
a.k.a. Timati; Timour Ildarovitch YOUNOUSOV +6 more
- Timur Airatovich SHAIMIEVPersonSanctioned
a.k.a. Timur Ayratovich Shaimiyev, Тимур Айратович Шаймиев
- Timur Borisovich KANOKOVPersonSanctioned
a.k.a. Каноков Тимур Борисович
- Timur Igorevich MAKSIMOVPersonSanctioned
a.k.a. Тимур Игоревич Максимов
- Timur Ilgizovich SAMATOVPersonSanctioned
a.k.a. Тимур Ильгизович САМАТОВ; Timur Ilgizovich SAMATOV
- Timur Samirovich VALIULINPersonSanctioned
- Timur Vadimovich IVANOVPersonSanctioned
a.k.a. Тимур Вадимович Иванов
- Tin Aung Myint OoPersonSanctioned
- Tin Aung SanPersonSanctioned
- Tin Lin MyintPersonSanctioned
- Tin Maung SwePersonSanctioned
- Tin Naing TheinPersonSanctioned
- Tinatin Givievna KANDELAKIPersonSanctioned
a.k.a. Tnatin KANDELAKI; Тинатин Гивиевна КАНДЕЛАКИ +2 more
- Tinaye Elisha ChiguduPersonSanctioned
- Tinkoff Bank JSCOrganizationSanctioned
a.k.a. Акционерное общество «Тинькофф Банк»
- Titus Hatlani MalulekePersonSanctioned
- Tiz ParsOrganizationSanctioned
- TKKH-Invest LLCOrganizationSanctioned
a.k.a. Общество с Ограниченной Ответственностью ТКХ-Инвест
- TM Hai Ha 568VesselSanctioned
- Toa PayohVesselSanctioned
- Tobaiwa Tonneth MudedePersonSanctioned
- Toe Naing MannPersonSanctioned
- Toe YiPersonSanctioned
a.k.a. Toe Ui
- Tongesai Shadreck ChipangaPersonSanctioned
- TopazVesselSanctioned
- Toplivo Bunkering CompanyOrganizationSanctioned
a.k.a. TBK JSC, Toplivo Bunkernaya Kompaniya JSC, Акционерное общество “Топливо-бункерная компания”, АО “ТБК”
- Torden Voyslav IhorovychPersonSanctioned
a.k.a. Jan PETROVSKY; Yan PETROVSKY +11 more
- TorxVesselSanctioned
- Toseeh Etemad Investment CompanyOrganizationSanctioned
- Tracey MutinhiriPersonSanctioned
- TraderVesselSanctioned
- Tradive General Trading LLCOrganizationSanctioned
a.k.a. Motah General Trading LLC, Tradive General Trading Co Arabic: تراديف للتجارة العامة
- Tranquil SeaVesselSanctioned
- Transkapitalbank PJSCOrganizationSanctioned
a.k.a. Транскапиталбанк; ТКБ БАНК ПАО +1 more
- TransneftOrganizationSanctioned
a.k.a. ПАО Транснефть; Public Joint Stock Company (PJSC) Transneft
- Transoil LLCOrganizationSanctioned
a.k.a. ООО "ТРАНСОЙЛ" / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ"
- TrendVesselSanctioned
- TriumVesselSanctioned
- TrustVesselSanctioned
- TruvorVesselSanctioned
- TRV Auto Limited Liability CompanyOrganizationSanctioned
a.k.a. ООО "ТРВ Авто"
- TRV EngineeringOrganizationSanctioned
a.k.a. Общество С Ограниченной Ответственностью "ТРВ-Инжиниринг")
- Tsargrad MediaOrganizationSanctioned
- TsentrkurortOrganizationSanctioned
- Tshinga Judge DubePersonSanctioned
- Tsitsi MuzendaPersonSanctioned