Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse / Companies

• All (19173)
• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCHCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH; TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH +1 more

• THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUTCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. SETEVAYA KOMPANIYA IRKUT OOO

• THE MOTHER ARK LTDCompany⛒SanctionedRUSSIA-EO14024
• THE PALESTINIAN SCHOLARS ASSOCIATIONCompany⛒SanctionedSDGT
• THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CCompany⛒SanctionedIRAN-EO13902
• TIA TRADING 2013 LTD OODCompany⛒SanctionedSDGT

  a.k.a. TIA TRADING 2013 LTD

• TIAN FANG HONG KONG HOLDINGS LIMITEDCompany⛒SanctionedDPRK3

  a.k.a. TIAN FANG HONG KONG HOLDING LTD.; TIAN FANG HOLDINGS LIMITED

• TIBALAJI PETROCHEM PRIVATE LIMITEDCompany⛒SanctionedIRAN-EO13846

  a.k.a. TIBALAJI PETROCHEM PVT. LTD.; TIBA PETROCHEM PRIVATE LIMITED

• TIDA CO., LIMITEDCompany⛒SanctionedSDGT · IFSR
• TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITEDCompany⛒SanctionedIRAN-EO13902

  a.k.a. TIGHTSHIP SHIPPING MANAGEMENT

• TIMER BANK, AOCompany⛒SanctionedDPRK3 · RUSSIA-EO14024

  a.k.a. AKTSIONERNOE OBSHCHESTVO TIMER BANK; TIMER BANK PAO +3 more

• TIMKOMCompany⛒SanctionedRUSSIA-EO14024
• TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETICompany⛒SanctionedRUSSIA-EO14024
• TIPOGRAFIYA IRKUTCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. TIPOGRAFIYA IRKUT OOO

• TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETICompany⛒SanctionedIFSR · NPWMD
• TK LOGIMEKSCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. LOGIMEX

• TN ALABUGACompany⛒SanctionedRUSSIA-EO14024
• TNG GRUPPCompany⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662

  a.k.a. TNG GROUP

• TNK TRADING INTERNATIONAL S.A.Company⛒SanctionedVENEZUELA-EO13850 · UKRAINE-EO13662
• TOKENTRUST HOLDINGS LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• TOOL COMPANY GUT LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024
• TOP 3D GROUPCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. TOP 3D GRUPP

• TOP FASHION GMBH KONFEKTIONSBUGELEICompany⛒SanctionedSDGT
• TOP SYSTEMS LTD.Company⛒SanctionedRUSSIA-EO14024

  a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY; ZAO TOP SISTEMY +1 more

• TOPSAIL SHIPHOLDING INC.Company⛒SanctionedIRAN-EO13902
• TORDAN INDUSTRY LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• TORGOVYI DOM PROMELECTRONIKA OOOCompany⛒SanctionedRUSSIA-EO14024
• TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. TD SIMMETRON EK OOO; TH SYMMETRON ELECTRONIC COMPONENTS

• TORNETCOM LLCCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. TORNETKOM, OOO

• TOS VARNSDORF RUS CO LTDCompany⛒SanctionedRUSSIA-EO14024
• TOSE-E MELLI GROUP INVESTMENT COMPANYCompany⛒SanctionedIFSR · SDGT

  a.k.a. BANK MELLI IRAN INVESTMENT COMPANY; IRAN MELLI BANK INVESTMENT COMPANY +4 more

• TOSE-E MELLI INVESTMENT COMPANYCompany⛒SanctionedIFSR · SDGT

  a.k.a. NATIONAL DEVELOPMENT INVESTMENT COMPANY; TOSEE MELLI INVESTMENT COMPANY

• TOTAL Z LLCCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. LIMITED LIABILITY COMPANY TOTALZED

• Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"Company⛒SanctionedRUSSIA-EO14024 · Russia · Trust services

  a.k.a. LIMITED LIABILITY COMPANY ZENIT FINANS; Limited Liability Company "Zenith Finance" +2 more

• TOWSE SANAYE NIM RESANAYE TARASHECompany⛒SanctionedIFSR · NPWMD

  a.k.a. ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY

• TPK VOSTOK RESURSCompany⛒SanctionedRUSSIA-EO14024
• TPZ-RONDOL OOOCompany⛒SanctionedRUSSIA-EO14024
• TRADE BRIDGE GLOBAL INC.Company⛒SanctionedIRAN-EO13902
• TRADE INITIATIVE ESTABLISHMENTCompany⛒SanctionedRUSSIA-EO14024
• TRADESTORY LLCCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. TREIDSTORI

• TRADIVE GENERAL TRADING L.L.CCompany⛒SanctionedSUDAN-EO14098

  a.k.a. MOTAH GENERAL TRADING, L.L.C.

• TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDCompany⛒SanctionedCYBER4 · BURMA-EO14014

  a.k.a. HUANYA INTERNATIONAL HOLDING GROUP

• TRANS KAPITAL LIMITED LIABILITY COMPANYCompany⛒SanctionedDPRK

  a.k.a. TRANS KAPITAL LLC; TRANS KAPITAL, OOO +1 more

• TRANS LOGISTIK, OOOCompany⛒SanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661

  a.k.a. TRANS LOGISTIC

• TRANS SIBERIAN GOLD LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• TRANSADRIA LTDCompany⛒SanctionedPEESA-EO14039
• TRANSMART DMCCCompany⛒SanctionedSDGT

  a.k.a. TRANSMART AG; TRANSMART GLOBAL TRADING PRIVATE LIMITED

• TRANSMASHHOLDING JSCCompany⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662

  a.k.a. AO TRANSMASHHOLDING; TMH

• TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA; TRANSSTROYMEKHANIZATSIYA +1 more

• TRANSSTROY LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. TRANSSTROI OOO